Status
Authorized capital
Revenues
Employees in 2023
LLC "GRANMINERAL"
Limited Liability Company "Granmineral"
Legal address
394020, Voronezhskaya Oblast, g. Voronezh, ul. 9 YAnvarya, D.302 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-14)
INN and KPP (TIN and RRC)
3662164609, 366201001
OGRN (Primary State Register Number)
1113668018683
Authorized capital
10 000 rub.
Registration date
29.04.2011
Age of organization
14 years 11 months 8 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-11-02
GRN: 2243600450575
Bankruptcy Trustee
SHahov Ivan Vasilevich
from 02.08.2018
INN 462902077942
Groshev Aleksandr Nikolaevich
Share size: 6 000 rub. (60%)
INN 366504919023
Grosheva Galina Ivanovna
Share size: 3 000 rub. (30%)
INN 366510821160
Groshev Aleksandr Aleksandrovich
Share size: 1 000 rub. (10%)
INN 366218888303
| 46.75.1 | Wholesale of fertilizers and agrochemical products
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.12 | Wholesale trade in seeds, except for oilseeds |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.90 | Non-specialized wholesale trade |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032031199
Registration date: 2011-05-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364240990536011
Registration date: 2011-07-01
| 02.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600450586) |
| 02.11.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243600450575) |
| 27.06.2024 | 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: 2243600259879) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600622628) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600622617) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600622606) |
| 02.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668549282) |
| 03.07.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183668475065) |
| 14.06.2017 | 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: 2173668570172) |
| 09.08.2011 | 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: 2113668692421) |
| 09.08.2011 | 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: 2113668354457) |
| 04.05.2011 | 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: 2113668185673) |
| 04.05.2011 | 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: 2113668185409) |
| 29.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668182384) |
| 29.04.2011 | Creation of a legal entity (GRN: 1113668018683) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
365 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 24 930.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 779.39 rub.
Income tax:
penalty: 28.12 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 286.32 rub.
Value added tax:
debt: 166 830 rub.
Value added tax:
penalty: 35 437.97 rub.
Value added tax:
fine: 2 683 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 14 completed enforcement proceedings. More...