General information

LLC "HOLDINGOVAYA KOMPANIYA "GAMMA"
Limited Liability Company "Holdingovaya Kompaniya "Gamma"

Legal address
352840, Krasnodarskii Krai, R-N Tuapsinskii, ul Morskaya, d. 3

INN and KPP (TIN and RRC)
2355012458, 235501001

OGRN (Primary State Register Number)
1022304915379

Authorized capital
186 230 984 rub.

Registration date
25.01.1999

Age of organization
26 years 10 months 13 days

City
Tuapsinskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.02.2025

Organization status

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: 2013-09-17
GRN: 2132365024581

Head of Organization

Bankruptcy Trustee
Lyamov Sergei Aleksandrovich
from 31.12.2021
INN 583607463514

Founders (1)

CHaban Viktor Savelevich
Share size: 186 230 984 rub. (100%)
INN 235501116401

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (13):

  11.07.2	Production of flavored and/or sugar-added soft drinks, except mineral waters
  23.12	Formation and processing of flat glass
  25.12	Production of metal doors and windows
  41.20	Construction of residential and non-residential buildings
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  49.3	Activities of other land passenger transport
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  73.20.1	Market research
  77.32	Rental and leasing of construction machinery and equipment

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (58)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 124 000 rub.

Revenues for 2023:
—

Revenues for 2022:
3 781 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
3 124 000 rub.

Expenses for 2023:
—

Expenses for 2022:
3 781 000 rub.

Expenses for 2021:
—

Expenses for 2020:
19 700 000 rub.

Expenses for 2019:
19 631 000 rub.

Expenses for 2018:
18 681 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Water tax:
debt: 360 261 rub.

Water tax:
penalty: 160 883.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 390 906.53 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 712 510.76 rub.

Transport tax:
debt: 1 013 898 rub.

Transport tax:
penalty: 345 295.13 rub.

Transport tax:
fine: 141 239.90 rub.

Corporate property tax:
debt: 119 241 121.12 rub.

Corporate property tax:
penalty: 39 523 033.51 rub.

Corporate property tax:
fine: 1 616 059 rub.

Value added tax:
debt: 20 048 949.97 rub.

Value added tax:
penalty: 13 275 316.38 rub.

Value added tax:
fine: 1 196 771.60 rub.

Income tax:
debt: 10 491 rub.

Income tax:
fine: 2 225.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 29 355.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 048.84 rub.

Land tax:
debt: 1 905 447.89 rub.

Land tax:
penalty: 540 359.37 rub.

Land tax:
fine: 148 821 rub.

NON-TAX INCOME administered by tax authorities:
fine: 12 200 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 158 270.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 159.33 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 40 current enforcement proceedings.
Found 141 completed enforcement proceedings. More...

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