LLC "GRAND FINANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "GRAND FINANS"
Limited Liability Company "Grand Finans"
Legal address
625019, Tyumenskaya Oblast, g. Tyumen, ul. Respubliki, d. 211A, Ofis 415
INN and KPP (TIN and RRC)
7202203574, 720301001
OGRN (Primary State Register Number)
1107232001832
Authorized capital
10 000 rub.
Registration date
27.01.2010
Age of organization
16 years 0 months 15 days
City
Tyumen
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-01-23
GRN: 2237200026920
Head of Organization
Liquidator
Bazhenov Sergei Vladimirovich
from 30.09.2022
INN 720404610204
Founders (1)
Bazhenov Sergei Vladimirovich
Share size: 10 000 rub.
INN 720404610204
Types of activities (OKVED / RCEA)
- Main type of activity:
66.22 Activities of insurance agents and brokers
find companies with this code... - Additional types of activity (8):
46.1 Wholesale trade for remuneration or on a contractual basis 65.12 Insurance other than life insurance 65.12.2 Property insurance 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.29.9 Other auxiliary activities in the field of insurance, except for compulsory social insurance 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003078858
Registration date: 2010-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102742272011
Registration date: 2010-01-29
Entries in the EGRUL (14)
| 23.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200026930) |
| 23.01.2023 | Liquidation of a legal entity (GRN: 2237200026920) |
| 29.12.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227200732152) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200541269) |
| 30.09.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227200344270) |
| 30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217200200930) |
| 03.09.2019 | 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: 2197232464944) |
| 13.08.2019 | 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: 2197232427643) |
| 17.01.2018 | 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: 2187232040400) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232467413) |
| 12.07.2010 | 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: 2107232750700) |
| 03.02.2010 | 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: 2107232178690) |
| 27.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232156140) |
| 27.01.2010 | Creation of a legal entity (GRN: 1107232001832) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
8
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 583 rub.
In 2020: 74 438 rub.
In 2019: 63 500 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
2 996 000 rub.
Revenues for 2021:
5 463 000 rub.
Revenues for 2020:
85 526 000 rub.
Revenues for 2019:
21 880 000 rub.
Revenues for 2018:
128 511 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
3 250 000 rub.
Expenses for 2021:
3 250 000 rub.
Expenses for 2020:
142 560 000 rub.
Expenses for 2019:
10 407 000 rub.
Expenses for 2018:
119 080 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 0.14 rub.
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.