Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "TD "GRAND-KANON"
Limited Liability Company "Torgovyi Dom "Grand-Kanon"

Legal address
346880, Rostovskaya Oblast, g.Bataisk, G Bataisk, ul M.Gorkogo, Zd. 372, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-30)

INN and KPP (TIN and RRC)
6141056938, 614101001

OGRN (Primary State Register Number)
1206100034007

Authorized capital
10 000 rub.

Registration date
15.10.2020

Age of organization
5 years 1 month 26 days

City
Bataisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-17
GRN: 2256101401081

Head of Organization

Bankruptcy Trustee
Macynina YAna Olegovna
from 17.03.2025
INN 610201942276

Founders (1)

Kucyi Pavel Nikolaevich
Share size: 10 000 rub. (100%)
INN 614100633712

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (30):
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    23.65Production of chrysotile cement and fibrous cement products
    25.62Mechanical processing of metal products
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.99.4Concrete and reinforced concrete works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    47.99.1The activity of direct sales or sales by sales agents with delivery
    49.41Activities of road freight transport
    49.42Provision of transportation services
    68.10Purchase and sale of own real estate
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

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 (17)

17.03.2025 Approval of the bankruptcy trustee (GRN: 2256101401092)
17.03.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2256101401081)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100792583)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100792572)
18.11.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246100698193)
30.08.2024 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: 2246100527320)
13.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100322841)
15.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100529994)
28.12.2021 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: 2216101125436)
29.10.2021 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: 2216100885746)
30.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100781103)
03.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100603222)
22.07.2021 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: 2216100570717)
26.11.2020 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: 2206100909419)
19.10.2020 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: 2206100799595)
15.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206100793292)
15.10.2020 Creation of a legal entity (GRN: 1206100034007)

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:

Number of employees in 2020:
1

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:

Revenues for 2022:
167 000 rub.

Revenues for 2021:
8 376 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
4 697 000 rub.

Expenses for 2021:
8 416 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
7 471 rub.

Contributions amount:
0 rub.

Value added tax:
7 471 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...