General information

LLC "HOLDING BIKINI PICCA"
Limited Liability Company "Holding Bikini Picca"

Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 79/1, Pomesch. 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)

INN and KPP (TIN and RRC)
2312268039, 231201001

OGRN (Primary State Register Number)
1182375001280

Authorized capital
10 000 rub.

Registration date
12.01.2018

Age of organization
7 years 11 months 8 days

City
Krasnodar

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.08.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-30
GRN: 2242301084276

Head of Organization

Director
Holikberdiev Tohir Farhadovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-29)
from 27.09.2019
INN 231108280504

Founders (1)

Holikberdiev Tohir Farhadovich
Share size: 10 000 rub. (100%)
INN 231108280504

Types of activities (OKVED / RCEA)

• Main type of activity:

  56.10

  Restaurant activities and food delivery services find companies with this code...

• Additional types of activity (14):

  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.44.1	Wholesale of ceramics and glass products
  46.49.49	Wholesale of other consumer goods not included in other groupings
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.24	Retail sale of bread and bakery products and confectionery in specialty stores
  47.91	Retail trade by mail or via the Internet information and communication network
  55.10	Activities of hotels and other places for temporary residence
  55.20	Activities for the provision of places for short-term accommodation
  56.21	The activities of catering enterprises for the maintenance of festive events
  56.30	Serving drinks

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017097182
Registration date: 2018-01-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230103306523011
Registration date: 2018-01-16

Entries in the EGRUL (20)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
19 688 000 rub.

Revenues for 2018:
22 459 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
19 053 000 rub.

Expenses for 2018:
28 774 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 75 876 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 3 510.32 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 5 635 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 60 119.81 rub.

Personal income tax:
debt: 27 330 rub.

Personal income tax:
fine: 2 969.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 25 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 101.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 37 774.15 rub.

Unified imputed income tax for certain types of activities:
debt: 38 037 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 694618 from 29.01.2019 (Active)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 60 completed enforcement proceedings. More...

Watching right now