Status

liquidated

Authorized capital

12 710 rub.

Revenues

Employees in 2020

0

General information

LLC "HOLDING GRUPP TAMBOV"
Limited Liability Company "Holding Grupp Tambov"

Legal address
392036, Tambovskaya Oblast, g. Tambov, ul. Ippodromnaya, d. 5, Liter D, Pomesch. 51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-14)

INN and KPP (TIN and RRC)
6829042807, 682901001

OGRN (Primary State Register Number)
1086829002710

Authorized capital
12 710 rub.

Registration date
14.03.2008

Age of organization
18 years 1 month 16 days

City
Tambov

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2023-06-27
GRN: 2236800072133

Head of Organization

General director
Baev Dmitrii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-03)
from 28.04.2022
INN 683307359699

Founders (1)

Pogorelova Alena Olegovna
Share size: 12 710 rub. (100%)
INN 682668440699

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (14):
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    43.99.7Assembly and installation of prefabricated structures
    46.17.2Activities of agents in the wholesale trade of beverages
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.10.9Storage and warehousing of other goods
    73.20Market research and public opinion research
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning 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:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025011411
Registration date: 2008-03-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680033351568001
Registration date: 2008-03-19

Entries in the EGRUL (30)

27.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236800072485)
27.06.2023 Termination of a legal entity (exclusion 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) (GRN: 2236800072133)
03.03.2023 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: 2236800023910)
20.01.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2236800007167)
18.01.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236800004692)
31.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226800624125)
28.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226800057559)
30.12.2021 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: 2216800197260)
24.11.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216800174314)
08.09.2021 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: 2216800127839)
12.08.2021 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2216800114705)
17.05.2021 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: 2216800069462)
14.05.2021 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: 2216800068725)
01.04.2020 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: 2206800060564)
18.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206800023219)
30.12.2019 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: 2196820263473)
27.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176820224392)
23.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820246041)
30.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166820230498)
25.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156829091330)
01.06.2015 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: 2156829076479)
26.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146829079615)
25.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146829079340)
14.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146829030698)
02.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146829028344)
15.10.2009 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: 2096829116866)
24.03.2008 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: 2086829072977)
24.03.2008 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: 2086829072152)
17.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086829060745)
14.03.2008 Creation of a legal entity (GRN: 1086829002710)

Contacts

Phones:
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E-mails:
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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:
0

Number of employees in 2019:
1

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:
155 703 000 rub.

Revenues for 2019:
297 865 000 rub.

Revenues for 2018:
1 620 598 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
155 379 000 rub.

Expenses for 2019:
297 434 000 rub.

Expenses for 2018:
1 620 544 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 200 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 200 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.