Status
Authorized capital
Revenues
Employees in 2020
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)
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
Bankruptcy Trustee
Kuchumov Gaptelmazit Gabdullovich
from 17.05.2021
INN 164600117538
Slepneva Tatyana Petrovna
Share size: 10 008 500 rub. (100%)
INN 165914397045
46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.23 | Wholesale beer trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
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 |
56.30 | Serving drinks |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: 28 937 rub.
In 2019: 22 662 rub.
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.
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.
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.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.