AO "GRANDFINANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
AO "GRANDFINANS"
Akcionernoe Obschestvo "Grandfinans"
Legal address
420133, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Gavrilova, d. 1, Pomesch. 212
INN and KPP (TIN and RRC)
1657254420, 165701001
OGRN (Primary State Register Number)
1191690046701
Authorized capital
10 000 rub.
Registration date
30.05.2019
Age of organization
6 years 9 months 19 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
17.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2023-02-07
GRN: 2231600160306
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDFINANS"
OGRN: 1141690052580
INN: 1657144561
Date: 2019-05-30
GRN: 1191690046701
Information about the legal successor:
AKCIONERNOE OBSHESTVO "DZHI-GRUPP"
OGRN: 1211600013866
INN: 1660359180
Date: 2023-02-07
GRN: 2231600160306
Head of Organization
Director
Halitov Linar Radikovich
from 14.01.2021
INN 165507138775
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (4):
68.10 Purchase and sale of own real estate 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 73.20.1 Market research
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 № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504044963
Registration date: 2019-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1605
Social Insurance Fund registration number: 160500375116051
Registration date: 2019-05-31
Entries in the EGRUL (11)
| 07.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600163749) |
| 07.02.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2231600160306) |
| 19.11.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2211601363356) |
| 15.03.2021 | 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: 2211600295212) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600026647) |
| 07.10.2020 | 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: 2201601276248) |
| 26.08.2020 | 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: 2201601080085) |
| 07.06.2019 | 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: 2191690775879) |
| 31.05.2019 | 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: 2191690750920) |
| 30.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191690741636) |
| 30.05.2019 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1191690046701) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: 833 rub.
In 2021: 917 rub.
In 2020: 1 167 rub.
In 2019: 583 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
4 966 338 000 rub.
Revenues for 2021:
5 208 138 000 rub.
Revenues for 2020:
3 563 830 000 rub.
Revenues for 2019:
1 357 386 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
655 000 rub.
Expenses for 2021:
776 653 000 rub.
Expenses for 2020:
458 397 000 rub.
Expenses for 2019:
230 011 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.