General information

LLC "GRIF"
Limited Liability Company "Grif"

Legal address
143905, Moskovskaya Oblast, g. Balashiha, ul. Sverdlova, D.36
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-17)

INN and KPP (TIN and RRC)
5001088649, 500101001

OGRN (Primary State Register Number)
1125001002587

Authorized capital
10 000 rub.

Registration date
14.06.2012

Age of organization
13 years 9 months 13 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-23
GRN: 2235002086548

Head of Organization

General director
Dorohov Semen Andreevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-17)
from 11.02.2022
INN 622200085117

Founders (4)

SHakirov Flarit Galimzyanovich
Share size: 2 000 rub. (20%)
INN 165704982723

Grachev Andrei Aleksandrovich
Share size: 2 000 rub. (20%)
INN 245714624011

Dorohov Semen Andreevich
Share size: 2 000 rub. (20%)
INN 622200085117

Ilin Aleksandr Borisovich
Share size: 4 000 rub. (40%)
INN 503506518501

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12.22

  The activities of agents in the wholesale trade of metals in primary forms find companies with this code...

• Additional types of activity (17):

  16.23	Manufacture of other wooden building structures and joinery
  23.31	Production of ceramic plates and tiles
  24.4	Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
  27.2	Production of electric batteries and rechargeable batteries
  41.20	Construction of residential and non-residential buildings
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  45.20	Maintenance and repair of motor vehicles
  46.12.31	The activities of agents in the wholesale trade of industrial and technical chemicals
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001023619
Registration date: 2012-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902472750091
Registration date: 2012-06-22

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
7 211 000 rub.

Revenues for 2018:
2 056 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
4 000 rub.

Expenses for 2019:
5 948 000 rub.

Expenses for 2018:
1 417 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 167 126 rub.

Income tax:
penalty: 998.93 rub.

Value added tax:
debt: 357 579.68 rub.

Value added tax:
penalty: 665.36 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

No inspections found.

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...

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