Status
Authorized capital
Revenues
Employees in 2024
LLC "GRAND-M"
Limited Liability Company "Grand-M"
Legal address
368080, Respublika Dagestan, R-N Kumtorkalinskii, ul Alzhanbekova, d. 138
INN and KPP (TIN and RRC)
0552005512, 055201001
OGRN (Primary State Register Number)
1120546000233
Authorized capital
50 000 rub.
Registration date
22.02.2012
Age of organization
13 years 7 months 25 days
City
Kumtorkalinskii
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.06.2025
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: 2024-12-26
GRN: 2240500435800
Bankruptcy Trustee
Karmokov Azamat Ahmedovich
from 26.12.2024
INN 071306672077
Mirzaragimov Albert Agaverdievich
Share size: 50 000 rub.
INN 056000032284
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.22 | Wholesale of flowers and plants |
46.34 | Wholesale of beverages |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.73.6 | Wholesale of other building materials and products |
46.9 | Non-specialized wholesale trade |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
49.1 | Railway transport activities: intercity and international passenger transportation |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
52.29 | Other auxiliary activities related to transportation |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
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: —
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500503438) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500503427) |
26.12.2024 | Approval of the bankruptcy trustee (GRN: 2240500435811) |
26.12.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240500435800) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501027095) |
06.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230500021497) |
21.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500241587) |
22.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500115120) |
10.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500088270) |
24.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500032884) |
18.11.2016 | 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: 6160571194217) |
26.10.2016 | 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: 2160571852208) |
02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571419402) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150546037156) |
11.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2150546034989) |
21.10.2013 | 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: 2130546007183) |
20.03.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2120546002168) |
20.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120546002113) |
28.02.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2120546001486) |
22.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120546001343) |
22.02.2012 | Creation of a legal entity (GRN: 1120546000233) |
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
17
Number of employees in 2019:
18
In 2024: —
In 2023: —
In 2022: 20 861 rub.
In 2021: 9 167 rub.
In 2020: 23 485 rub.
In 2019: 20 847 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
35 452 000 rub.
Revenues for 2021:
37 239 000 rub.
Revenues for 2020:
281 598 000 rub.
Revenues for 2019:
712 240 000 rub.
Revenues for 2018:
747 897 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
35 010 000 rub.
Expenses for 2021:
36 604 000 rub.
Expenses for 2020:
236 062 000 rub.
Expenses for 2019:
646 227 000 rub.
Expenses for 2018:
733 342 000 rub.
Transport tax:
938 rub.
Income tax:
35 123.97 rub.
(no information)
micro enterprise from 10.07.2025
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.