Status
Authorized capital
Revenues
Employees in 2022
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
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
Bankruptcy Trustee
Macynina YAna Olegovna
from 17.03.2025
INN 610201942276
Kucyi Pavel Nikolaevich
Share size: 10 000 rub. (100%)
INN 614100633712
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 23.63 | Production of ready-mixed concrete |
| 23.65 | Production of chrysotile cement and fibrous cement products |
| 25.62 | Mechanical processing of metal products |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.99.4 | Concrete and reinforced concrete works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 68.10 | Purchase and sale of own real estate |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Value added tax:
7 471 rub.
(no information)
micro enterprise from 10.11.2020
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...