Status
Authorized capital
Revenues
Employees in 2023
LLC "GRAND OIL"
Limited Liability Company "Grand Oil"
Legal address
422545, Respublika Tatarstan (Tatarstan), g. Zelenodolsk, R-N Zelenodolskii, ul. Koroleva, D.22A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-11-01)
INN and KPP (TIN and RRC)
1648028456, 164801001
OGRN (Primary State Register Number)
1101673000912
Authorized capital
10 000 rub.
Registration date
28.06.2010
Age of organization
15 years 4 months 11 days
City
Zelenodolsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.08.2024
(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: 2024-08-13
GRN: 2241600792761
Bankruptcy Trustee
Kuzmin Aleksei Aleksandrovich
from 09.09.2023
INN 166010663312
Gafiyatullin Nail Nurgalievich
Share size: 5 000 rub.
INN 164800096405
Ahtariev Almaz Rifkatovich
Share size: 5 000 rub.
INN 164802500447
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 41.20 | Construction of residential and non-residential buildings |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 79.11 | Activities of travel agencies |
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 № 8 po Respublike Tatarstan
Federal Tax Service code: 1673
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013201
Pension Fund registration number: 013201017130
Registration date: 2010-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1614
Social Insurance Fund registration number: 161448357716141
Registration date: 2010-06-30
| 13.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600792772) |
| 13.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2241600792761) |
| 01.11.2023 | 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: 2231601251528) |
| 09.09.2023 | Approval of the bankruptcy trustee (GRN: 2231601011376) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601643240) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601643239) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601643228) |
| 24.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690850272) |
| 18.06.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690880457) |
| 12.02.2018 | 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: 2181690208710) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161673093239) |
| 14.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151673260726) |
| 18.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151673253906) |
| 15.08.2014 | 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: 2141673035601) |
| 15.04.2014 | 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: 2141673016285) |
| 22.11.2013 | 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: 2131673060825) |
| 22.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131673060814) |
| 19.07.2010 | 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: 2101673038333) |
| 19.07.2010 | 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: 2101673038201) |
| 28.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101673036562) |
| 28.06.2010 | Creation of a legal entity (GRN: 1101673000912) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
161 000 rub.
Revenues for 2021:
16 906 000 rub.
Revenues for 2020:
3 521 000 rub.
Revenues for 2019:
2 777 000 rub.
Revenues for 2018:
1 889 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
5 801 000 rub.
Expenses for 2021:
6 572 000 rub.
Expenses for 2020:
2 416 000 rub.
Expenses for 2019:
2 181 000 rub.
Expenses for 2018:
3 679 000 rub.
Land tax:
1 rub.
Land tax:
penalty: 6 546.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 235 934.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 914 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 51 159.63 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 851.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 68 565.19 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 360.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 21 753.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 149.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...