Status

have a problem

Authorized capital

50 000 rub.

Revenues

Employees in 2024

1

General information

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

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: 2024-12-26
GRN: 2240500435800

Head of Organization

Bankruptcy Trustee
Karmokov Azamat Ahmedovich
from 26.12.2024
INN 071306672077

Founders (1)

Mirzaragimov Albert Agaverdievich
Share size: 50 000 rub.
INN 056000032284

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (18):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.34Wholesale of beverages
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    49.1Railway transport activities: intercity and international passenger transportation
    50.10Marine passenger transport activities
    50.20Marine cargo transport activities
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    52.29Other auxiliary activities related to transportation
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (21)

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)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: 20 861 rub.

In 2021: 9 167 rub.

In 2020: 23 485 rub.

In 2019: 20 847 rub.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
36 061 rub.

Contributions amount:
0 rub.

Transport tax:
938 rub.

Income tax:
35 123.97 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.