Status
Authorized capital
Revenues
Employees in 2019
LLC "GRAND"
Limited Liability Company "Grand"
Legal address
141207, Moskovskaya Oblast, g. Pushkino, Pr-Kt Moskovskii, d. 27, Pom/Ofis 9A/3
INN and KPP (TIN and RRC)
5038046243, 503801001
OGRN (Primary State Register Number)
1055013603127
Authorized capital
12 500 rub.
Registration date
04.03.2005
Age of organization
20 years 11 months 19 days
City
Pushkino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-20
GRN: 2225003443993
General director
Sabitov Rustam Fanelevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-01-20)
from 04.06.2021
INN 565101629710
Kostyaeva YUliya Vyacheslavovna
Share size: 2 500 rub. (20%)
INN 770501486804
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 46.49 | Wholesale of other household goods
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.34 | Wholesale of beverages |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.69 | Wholesale of other machinery and equipment |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 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 |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 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 |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 63.91 | Activities of news agencies |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 73.20.1 | Market research |
| 77.29.2 | Rental of furniture, electric and non-electric household appliances |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 84.21 | International activities |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
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 №3 po Moskovskoi oblasti
Federal Tax Service code: 5038
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060038
Pension Fund registration number: 060038013014
Registration date: 2005-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501130406850111
Registration date: 2005-03-16
| 20.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225003444015) |
| 20.11.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2225003443993) |
| 17.10.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2225002395517) |
| 03.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225001785127) |
| 20.02.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225000411997) |
| 20.01.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2225000125227) |
| 06.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215001695600) |
| 04.06.2021 | 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: 2215001228473) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002564589) |
| 13.12.2019 | 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: 2195082334984) |
| 13.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2195050196482) |
| 22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195050117293) |
| 02.04.2019 | 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: 2195050085734) |
| 09.10.2017 | 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: 2175050182393) |
| 15.09.2016 | 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: 2165038158008) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155038091932) |
| 30.06.2008 | 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: 2085038056134) |
| 30.06.2008 | 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: 2085038056123) |
| 30.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085038056090) |
| 30.06.2008 | 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: 2085038056079) |
| 24.03.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085038026577) |
| 26.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075038097110) |
| 07.02.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075038008747) |
| 17.05.2006 | 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: 2065038043464) |
| 23.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055013625159) |
| 23.08.2005 | 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: 2055013625115) |
| 04.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055013603137) |
| 04.03.2005 | Creation of a legal entity (GRN: 1055013603127) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 280 000 rub.
Revenues for 2018:
568 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 028 000 rub.
Expenses for 2018:
592 000 rub.
(no details)
Income tax:
debt: 19 542 rub.
Value added tax:
debt: 190 416 rub.
Value added tax:
penalty: 5.91 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...