General information

LLC "GRAND"
Limited Liability Company "Grand"

Legal address
440502, Penzenskaya Oblast, R-N Penzenskii, ul Otdelnaya, Zd. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-05-26)

INN and KPP (TIN and RRC)
5829005401, 582901001

OGRN (Primary State Register Number)
1205800002165

Authorized capital
10 000 rub.

Registration date
26.02.2020

Age of organization
5 years 6 months 21 day

City
Penzenskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.06.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-06-25
GRN: 2255800494420

Head of Organization

General director
Hvalchev Sergei Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-05)
from 30.01.2023
INN 582101217456

Founders (1)

Hvalchev Sergei Fedorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-06-02)
Share size: 10 000 rub. (100%)
INN 582101217456

Types of activities (OKVED / RCEA)

• Main type of activity:

  10.89

  Production of other food products not included in other groupings find companies with this code...

• Additional types of activity (23):

  10.85	Production of ready-made food products and dishes
  16.23	Manufacture of other wooden building structures and joinery
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  43.99	Other specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.32	Retail sale of automotive parts, components and accessories
  46.12.32	Activities of agents in the wholesale trade of fertilizers and agrochemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.17.1	Activities of food wholesale agents
  46.33.3	Wholesale of edible oils and fats
  46.38.2	Wholesale of other food products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.75	Wholesale of chemical products
  46.75.1	Wholesale of fertilizers and agrochemical products
  46.75.2	Wholesale of industrial chemicals
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.81	Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
  77.32	Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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: —

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
5

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
12 292 000 rub.

Revenues for 2022:
21 814 000 rub.

Revenues for 2021:
24 390 000 rub.

Revenues for 2020:
30 265 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
11 897 000 rub.

Expenses for 2022:
21 491 000 rub.

Expenses for 2021:
24 229 000 rub.

Expenses for 2020:
31 195 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 806.88 rub.

Income tax:
8 491.15 rub.

Value added tax:
420 505.19 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.03.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings. More...

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