LLC "FK "REALNOST"

Limited Liability Company "Finansovaya Kompaniya "Realnost"

Status

liquidated

Authorized capital

15 500 300.20 rub.

Revenues

—

Employees in 2022

0

General information

LLC "FK "REALNOST"
Limited Liability Company "Finansovaya Kompaniya "Realnost"

Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Topolinaya Alleya, D.2/1

INN and KPP (TIN and RRC)
2311135357, 231101001

OGRN (Primary State Register Number)
1112311004112

Authorized capital
15 500 300.20 rub.

Registration date
31.05.2011

Age of organization
14 years 9 months 12 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-05-29
GRN: 2232300691742

Head of Organization

Bankruptcy Trustee
Aga-Kulieva YUliya Eldarovna
from 31.08.2020
INN 860701739086

Founders (5)

Vasileva Alla Sergeevna
Share size: 5 632 784.23 rub. (36.34%)
INN 231219979591

Vasilev Georgii Glebovich
Share size: 1 408 191.96 rub. (9.09%)
INN 231217648107

Korota Mariya Denisovna
Share size: 2 819 774.67 rub. (18.19%)
INN 231121925494

Korota Sofiya Denisovna
Share size: 2 819 774.67 rub. (18.19%)
INN 235206475611

Korota Ivan Denisovich
Share size: 2 819 774.67 rub. (18.19%)
INN 231137660109

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (16):
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.2Auxiliary activities in the field of insurance and pension provision
    66.22Activities of insurance agents and brokers
    66.29.9Other auxiliary activities in the field of insurance, except for compulsory social insurance
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.20.1Market research
    73.20.2Public opinion research activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016073692
Registration date: 2011-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402603023041
Registration date: 2011-06-06

Entries in the EGRUL (36)

29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300691764)
29.05.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232300691742)
04.01.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2222300013637)
22.12.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2212301487352)
31.08.2020 Approval of the bankruptcy trustee (GRN: 2202306419159)
31.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306419148)
27.09.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375877094)
10.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375772100)
23.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375676905)
25.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375159436)
07.09.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375636712)
09.06.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6182375188187)
21.05.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375056484)
02.03.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375347383)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375286714)
07.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375000615)
11.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375824762)
09.03.2017 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375516971)
07.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375289470)
13.12.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9162375101242)
13.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375061158)
14.11.2016 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: 7162375775852)
23.05.2016 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375228955)
24.12.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152311598570)
09.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311578560)
09.12.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311578032)
29.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311437364)
28.03.2014 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311031927)
28.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311031916)
26.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311031289)
22.08.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311083694)
22.08.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311083683)
13.04.2012 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: 2122311112780)
22.02.2012 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: 2122311011436)
01.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311040081)
31.05.2011 Creation of a legal entity (GRN: 1112311004112)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 53 000 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
66 754 000 rub.

Revenues for 2018:
31 235 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
188 090 000 rub.

Expenses for 2018:
43 818 000 rub.

Information about taxes and fees for 2023

Tax amount:
154 695 rub.

Contributions amount:
0 rub.

Land tax:
154 695 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 46 879 rub.

Value added tax:
penalty: 1 222 rub.

Personal income tax:
debt: 303 900 rub.

Personal income tax:
penalty: 91 593.03 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 525.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 133.10 rub.

Income tax:
penalty: 106.72 rub.

Land tax:
debt: 287 rub.

Land tax:
penalty: 85.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 546.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 510.74 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...

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