Status

have a problem

Authorized capital

10 000 rub.

Revenues

2 698 000 rub.

Employees in 2024

2

General information

LLC "GRAND"
Limited Liability Company "Grand"

Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1A, Pomesch. 3K/1P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-06)

INN and KPP (TIN and RRC)
7730514876, 772601001

OGRN (Primary State Register Number)
1047796822700

Authorized capital
10 000 rub.

Registration date
28.10.2004

Age of organization
20 years 10 months 23 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.09.2025

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: 2257718652145

Head of Organization

General director
Filippenko Ivan Viktorovich
from 14.04.2018
INN 772635228862

Founders (1)

Medyukova Ekaterina Aleksandrovna
Share size: 10 000 rub. (100%)
INN 501203812476

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

    find companies with this code...
  • Additional types of activity (40):
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.16.3The activities of agents in the wholesale trade of leather goods and travel accessories
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.42Wholesale of games and toys
    46.49.44Wholesale of leather goods and travel accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.51.2Retail sale of haberdashery products in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78Other retail trade in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.79.1Retail sale of antiques
    47.79.2Retail sale of second-hand books
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1085837522
Registration date: 2023-07-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1085837522
Registration date: 2017-06-30

Entries in the EGRUL (31)

16.09.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2257721545453)
25.06.2025 Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257718652145)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712672292)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712672281)
06.12.2024 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: 2247712662877)
15.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702769620)
23.12.2023 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: 2237712687232)
06.07.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237706186881)
05.07.2023 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: 2237706091027)
04.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705892180)
04.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705892170)
04.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705892147)
11.01.2023 Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237700112736)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711769107)
15.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706608688)
17.06.2022 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: 2227705584038)
03.06.2021 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: 2217704575053)
01.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708547836)
22.04.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207704046911)
08.04.2020 Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207703560172)
25.10.2019 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: 8197748259140)
06.08.2018 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: 8187748271692)
14.04.2018 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: 8187747334657)
11.07.2017 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: 7177747913567)
15.09.2016 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: 9167748389195)
06.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747558866)
06.08.2013 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: 6137747558833)
18.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747975077)
03.04.2006 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: 6067746686375)
01.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
28.10.2004 Creation of a legal entity (GRN: 1047796822700)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 698 000 rub.

Revenues for 2023:
4 237 000 rub.

Revenues for 2022:
4 623 000 rub.

Revenues for 2021:
5 814 000 rub.

Revenues for 2020:
5 828 000 rub.

Revenues for 2019:
12 068 000 rub.

Revenues for 2018:
8 782 000 rub.

 

Expenses for 2024:
2 986 000 rub.

Expenses for 2023:
4 591 000 rub.

Expenses for 2022:
4 430 000 rub.

Expenses for 2021:
5 404 000 rub.

Expenses for 2020:
5 493 000 rub.

Expenses for 2019:
10 111 000 rub.

Expenses for 2018:
8 196 000 rub.

Information about taxes and fees for 2023

Tax amount:
71 967 rub.

Contributions amount:
178 905 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
169 839.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 611.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 455.56 rub.

The tax levied in connection with the application of the simplified taxation system:
71 967 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.