Status

liquidated

Authorized capital

10 008 500 rub.

Revenues

Employees in 2020

21

General information

LLC HK "REAL"
Limited Liability Company Holding - Kompaniya "Real"

Legal address
420141, Tatarstan respublika, g. Kazan, ul. Safiullina, d. 5A, Liter A, Kabinet 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-17)

INN and KPP (TIN and RRC)
1659007352, 165901001

OGRN (Primary State Register Number)
1021603467049

Authorized capital
10 008 500 rub.

Registration date
14.09.2000

Age of organization
25 years 0 months 8 days

City
Kazan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.10.2022
(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: 2022-10-19
GRN: 2221601429520

Head of Organization

Bankruptcy Trustee
Kuchumov Gaptelmazit Gabdullovich
from 17.05.2021
INN 164600117538

Founders (1)

Slepneva Tatyana Petrovna
Share size: 10 008 500 rub. (100%)
INN 165914397045

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (11):
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506002012
Registration date: 1994-12-01

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160459117416041
Registration date: 1996-11-01

Entries in the EGRUL (44)

19.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601429531)
19.10.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2221601429520)
17.05.2021 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: 2211600552690)
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: 2211600552469)
18.04.2021 Approval of the bankruptcy trustee (GRN: 2211600437761)
18.04.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211600437750)
26.09.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201601231489)
11.08.2020 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2201600997981)
28.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600927768)
15.07.2020 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: 2201600860239)
10.09.2019 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: 6191690220738)
10.09.2019 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: 6191690220716)
30.03.2018 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: 2181690421218)
29.04.2016 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: 2161690822269)
17.03.2016 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: 2161690459885)
27.10.2015 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: 6151690153818)
23.05.2015 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: 2151690509177)
05.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141690162898)
09.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690894059)
27.04.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2121690411610)
27.04.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2121690411577)
27.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690411412)
27.04.2012 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: 2121690411401)
20.03.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121690268357)
18.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690642370)
16.01.2010 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: 2101690054365)
16.11.2009 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: 2091690847390)
29.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690390460)
29.05.2009 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: 2091690390438)
09.01.2008 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: 2081690004702)
09.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690004680)
20.11.2007 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2071690717767)
16.04.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2071690192803)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061684022783)
16.12.2005 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: 2051672028131)
16.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051672028120)
28.11.2005 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: 2051672005966)
28.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051637011842)
22.03.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051637010808)
27.10.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2031628217179)
24.10.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2031628217070)
24.10.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2031628217069)
24.10.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2031628217058)
26.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603467049)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
21

Number of employees in 2019:
67

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: 28 937 rub.

In 2019: 22 662 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
207 195 000 rub.

Revenues for 2019:
539 197 000 rub.

Revenues for 2018:
636 179 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
492 976 000 rub.

Expenses for 2019:
538 420 000 rub.

Expenses for 2018:
634 614 000 rub.

Information about taxes and fees for 2022

Tax amount:
10 723 rub.

Contributions amount:
371 478 rub.

Value added tax:
10 723.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
63 297.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
35 992.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
272 188.17 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 1 967 961.29 rub.

Value added tax:
penalty: 4 209.77 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 79 126.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 084.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 44 696.98 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 605.78 rub.

Personal income tax:
debt: 28 875 rub.

Personal income tax:
penalty: 150.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 340 444.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 997.31 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.