Status
Authorized capital
Revenues
Employees in 2024
LLC "GRAND-NORD"
Limited Liability Company "Grand-Nord"
"GRAND-NORD" CO. LTD
Legal address
350061, Krasnodarskii krai, g. Krasnodar, ul. Kruzhevnaya, d. 3, Pomesch. 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-19)
INN and KPP (TIN and RRC)
5190308199, 231201001
OGRN (Primary State Register Number)
1025100875194
Authorized capital
45 000 rub.
Registration date
05.09.2000
Age of organization
25 years 0 months 24 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-31
GRN: 6192375030523
Director
Lagutenko Dmitrii Pavlovich
from 15.01.2016
INN 519037499720
Lagutenko Dmitrii Pavlovich
Share size: 45 000 rub. (100%)
INN 519037499720
46.36 | Wholesale of sugar, chocolate and sugary confectionery
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41.20 | Construction of residential and non-residential buildings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
49.4 | Activities of road freight transport and transportation services |
64.99.2 | Dealer activity |
73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017087199
Registration date: 2016-01-25
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 510101609923011
Registration date: 2016-01-16
31.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375035264) |
31.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6192375030523) |
13.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2192375316538) |
19.06.2017 | 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: 6172375377619) |
03.03.2016 | 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: 2162375994944) |
24.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162312070116) |
01.02.2016 | 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: 2162312060711) |
25.01.2016 | 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: 2162312056850) |
25.01.2016 | 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: 2162312056840) |
15.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165190055908) |
15.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165190055897) |
15.01.2016 | 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: 2165190055886) |
15.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165190055875) |
23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190227773) |
12.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155190206785) |
12.11.2015 | 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: 2155190206763) |
09.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135190046275) |
09.04.2013 | 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: 2135190046264) |
02.03.2012 | 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: 2125190027059) |
30.03.2010 | 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: 2105190081555) |
17.11.2009 | 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: 2095190253410) |
01.06.2009 | 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: 2095190138888) |
12.03.2009 | 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: 2095190046939) |
12.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085190073846) |
04.12.2007 | 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: 2075190217870) |
04.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075190217859) |
08.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045100151369) |
27.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025100875194) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.