Status
Authorized capital
Revenues
Employees in 2022
LLC "HOLDINGINDUSTRIYA"
Limited Liability Company "Holdingindustriya"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Bolshaya Krasnaya, d. 8, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-01)
INN and KPP (TIN and RRC)
1655397983, 165501001
OGRN (Primary State Register Number)
1181690008158
Authorized capital
10 000 rub.
Registration date
01.02.2018
Age of organization
8 years 1 month 18 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-04-12
GRN: 2211600412670
Bankruptcy Trustee
Hakimullina Aigul Nizamievna
from 21.08.2024
INN 164510348996
Abdullin Alfred Rashitovich
Share size: 10 000 rub. (100%)
INN 165918538667
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 016
Pension Fund registration number: 1007135187
Registration date: 2018-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 016
Social Insurance Fund registration number: 1007135187
Registration date: 2018-02-02
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601855778) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601855767) |
| 21.08.2024 | Approval of the bankruptcy trustee (GRN: 2241600821229) |
| 25.05.2022 | Approval of the bankruptcy trustee (GRN: 2221600625288) |
| 12.04.2021 | Approval of the bankruptcy trustee (GRN: 2211600412681) |
| 12.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211600412670) |
| 12.04.2021 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2211600411449) |
| 12.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211600411053) |
| 16.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201601448673) |
| 27.11.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6191690613010) |
| 04.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6191690195779) |
| 01.08.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6181690036434) |
| 05.02.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2181690174268) |
| 05.02.2018 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2181690173840) |
| 01.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181690159605) |
| 01.02.2018 | Creation of a legal entity (GRN: 1181690008158) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
0
Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 35 000 rub.
Value added tax:
debt: 5 000 rub.
Value added tax:
penalty: 1 927.72 rub.
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.