Status

liquidated

Authorized capital

100 000 000 rub.

Revenues

Employees in 2021

1

General information

LLC "HOLDINGOVAYA KOMPANIYA "GRANI"
Limited Liability Company "Holdingovaya Kompaniya "Grani"

Legal address
620137, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Uchitelei, Str. 38

INN and KPP (TIN and RRC)
6673109620, 668601001

OGRN (Primary State Register Number)
1046604786360

Authorized capital
100 000 000 rub.

Registration date
22.03.2004

Age of organization
21 year 11 months 9 days

City
Ekaterinburg

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2022-12-01
GRN: 2226602132172

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "IVF"
OGRN: 1086659011064
INN: 6658320314
Date: 2008-07-02
GRN: 2086659066195

Head of Organization

Bankruptcy Trustee
Serkov Nikifor Viktorovich
from 02.03.2020
INN 667209181469

Founders (7)

Melnik Nina Ivanovna
Share size: 1 862 000 rub. (1.862%)
INN 667329598600

Romanova Irina Viktorovna
Share size: 44 414 000 rub. (44.414%)
INN 667109460638

Krivcov Valerii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-29)

Share size: 1 862 000 rub. (1.862%)
INN 665800480590

Dvornikova Tamara Ilinichna
Share size: 1 862 000 rub. (1.862%)
INN 667329989890

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALSKAYA TORGOVAYA KOMPANIYA "PRODALKO"
Share size: 14 030 000 rub. (14.03%)
INN 6686002137

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BASHKIRSKII TEKSTILNYI KOMBINAT"
Share size: 5 970 000 rub. (5.97%)
INN 0269031090

Owned by the limited liability company itself
Share size: 30 000 000 rub. (30%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    17.21 Production of corrugated paper and cardboard, paper and cardboard containers

    find companies with this code...
  • Additional types of activity (40):
    13.10.2Carding of wool fibers
    13.10.9Preparation and spinning of other textile fibers
    13.20.12Production of woolen fabrics
    13.20.2Production of cotton fabrics
    13.20.3Manufacture of fabrics, with the exception of special fabrics, from chemical complex yarns and staple fibers
    13.20.4Production of pile, terry toweling fabrics and other special fabrics
    13.30Finishing of fabrics and textiles
    13.99.9Manufacture of textiles for various purposes, not included in other groupings
    14.12Production of workwear
    14.13Manufacture of other outerwear
    14.19.32Manufacture of clothing made of felt, nonwovens, impregnated or coated textile materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.38.2Wholesale of other food products
    46.41.1Wholesale of textiles, except textile haberdashery
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.2Wholesale of shoes
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.76.1Wholesale of paper and cardboard
    46.76.2Wholesale trade in textile fibers
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    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:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №32 po Sverdlovskoi oblasti
Federal Tax Service code: 6686

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075033
Pension Fund registration number: 075033099052
Registration date: 2011-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 660000031166131
Registration date: 2007-11-16

Entries in the EGRUL (97)

01.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226602132183)
01.12.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2226602132172)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601816923)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226601816912)
27.05.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216600539736)
16.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600384724)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206601741300)
29.09.2020 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: 2206601257586)
02.03.2020 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: 2206600220440)
27.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658765694)
27.03.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2186658487695)
11.08.2017 Submission by the licensing authority of information on the cancellation of the license (GRN: 6176658320646)
12.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169658306816)
12.02.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2169658306783)
09.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658288094)
09.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169658288083)
11.09.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2156658747771)
11.09.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2156658747760)
11.09.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2156658747738)
11.09.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2156658747463)
16.06.2015 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: 2156658407497)
09.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156686039882)
20.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156686032886)
21.04.2014 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: 2146686080649)
07.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146686063082)
28.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146686057000)
23.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136686299891)
26.09.2013 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: 2136686248433)
26.09.2013 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: 2136686248422)
06.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136686152436)
15.11.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2126678181970)
10.09.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2126686426470)
27.08.2012 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: 2126686411344)
18.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2126686411399)
09.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126686368741)
29.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126686358137)
14.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126686343530)
18.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126686312950)
21.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126686273020)
27.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116673143497)
08.07.2011 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: 2116673106053)
04.07.2011 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: 2116673103116)
01.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116673102710)
03.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116659056864)
02.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116659056820)
02.06.2011 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: 2116659056810)
01.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116659018485)
04.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116659008299)
21.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116659004559)
14.01.2011 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: 2116659001314)
13.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106659185675)
09.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106659038605)
02.02.2010 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: 2106659012579)
10.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096659339951)
10.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096659339940)
11.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096659260388)
02.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086659082024)
03.07.2008 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: 2086659067240)
02.07.2008 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2086659066195)
14.05.2008 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: 2086659039960)
12.05.2008 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: 2086659030951)
01.10.2007 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: 2076659020755)
01.10.2007 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2076659020744)
01.10.2007 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2076659020645)
01.10.2007 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2076659020580)
26.06.2007 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: 2076659070970)
02.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076659060795)
02.05.2007 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: 2076652029067)
23.04.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2076652028517)
03.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076652026823)
15.03.2007 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: 2076652023226)
06.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069652050235)
17.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069652044340)
13.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2069652044240)
04.08.2006 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: 2069652026794)
10.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069652013210)
26.02.2006 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: 2069652007456)
15.12.2005 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: 2056602445106)
02.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056604945318)
02.12.2005 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: 2056604945307)
22.07.2005 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: 2056604860189)
22.07.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2056604860156)
17.06.2005 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: 2056604844470)
29.04.2005 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2056604824208)
29.04.2005 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: 2056604824186)
29.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056604824175)
15.03.2005 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: 2056604803396)
14.03.2005 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: 2056604803605)
14.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056604803594)
28.02.2005 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: 2056604793254)
02.12.2004 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: 2046604818610)
02.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046604818600)
22.11.2004 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: 2046604815992)
22.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046604815981)
17.05.2004 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: )
22.03.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1046604786360)
22.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:

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:
1

Number of employees in 2020:
4

Number of employees in 2019:
12

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 29 403 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
18 413 000 rub.

Revenues for 2019:
20 099 000 rub.

Revenues for 2018:
17 133 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
109 143 000 rub.

Expenses for 2019:
29 875 000 rub.

Expenses for 2018:
29 137 000 rub.

Information about taxes and fees for 2022

Tax amount:
534 609 rub.

Contributions amount:
118 649 rub.

Water tax:
97 rub.

Value added tax:
415 056.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
71 524.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47 124.48 rub.

Corporate property tax:
119 456 rub.

Information about arrears and debts in 2020

Land tax:
debt: 4 221 254 rub.

Land tax:
penalty: 998 398.37 rub.

Transport tax:
debt: 87 411 rub.

Transport tax:
penalty: 24 560.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 28 726.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 774.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 103 591.94 rub.

Water tax:
debt: 657 rub.

Water tax:
penalty: 226.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 736 466.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 120 115.77 rub.

Personal income tax:
debt: 522 895.68 rub.

Personal income tax:
penalty: 796 554.70 rub.

Personal income tax:
fine: 730 844.73 rub.

Value added tax:
debt: 11 312 607.71 rub.

Value added tax:
penalty: 2 039 643.74 rub.

Value added tax:
fine: 6 750 rub.

Income tax:
debt: 729 119 rub.

Corporate property tax:
debt: 10 084 764 rub.

Corporate property tax:
penalty: 2 693 839.93 rub.

NON-TAX INCOME administered by tax authorities:
fine: 20 000 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 completed enforcement proceedings. More...