Status
Authorized capital
Revenues
Employees in 2020
ZAO "GRAND KANON"
Zakrytoe Akcionernoe Obschestvo "Grand Kanon"
Legal address
141071, Moskovskaya Oblast, g. Korolev, ul. Pavlova, D.4
INN and KPP (TIN and RRC)
5018008144, 501801001
OGRN (Primary State Register Number)
1035003364285
Authorized capital
10 000 rub.
Registration date
25.05.1999
Age of organization
26 years 3 months 19 days
City
Korolev
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.02.2025
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: 2021-04-21
GRN: 2215000839898
Bankruptcy Trustee
Gasanov Nazim Abdullaevich
from 21.04.2021
INN 761204644267
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
46.38.29 | Wholesale of other food products not included in other groupings |
47.19 | Other retail trade in non-specialized stores |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018
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: —
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255004125320) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255004125319) |
01.08.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2235001481504) |
05.03.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2225000512185) |
21.04.2021 | Approval of the bankruptcy trustee (GRN: 2215000839909) |
21.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215000839898) |
20.11.2020 | 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: 2205004844592) |
25.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205004268071) |
04.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205004054748) |
17.03.2018 | 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: 2185029121033) |
24.11.2016 | 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: 2165029650036) |
13.03.2014 | 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: 2145018010124) |
08.08.2011 | 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: 2115018036186) |
08.08.2011 | 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: 2115018036120) |
19.07.2011 | 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: 2115018033513) |
19.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115018033502) |
24.11.2010 | 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: 2105018098766) |
04.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065018021968) |
19.09.2005 | 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: 2055003031170) |
19.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055003031169) |
31.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045003381245) |
07.05.2003 | 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: 2035003371115) |
17.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035003364285) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
345 000 rub.
Expenses for 2019:
1 657 000 rub.
Expenses for 2018:
—
Transport tax:
35 496 rub.
Transport tax:
debt: 34 808 rub.
Transport tax:
penalty: 7 142.12 rub.
Income tax:
penalty: 1 548.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 14 667.17 rub.
Value added tax:
debt: 1 708 157.55 rub.
Value added tax:
penalty: 687 273.36 rub.
Value added tax:
fine: 70 227.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 93.53 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 14 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...