Status

liquidated

Authorized capital

2 050 000 rub.

Revenues

Employees in 2024

0

General information

LLC "GRAND-KAPITAL"
Limited Liability Company "Grand-Kapital"

Legal address
141829, Moskovskaya Oblast, G Dmitrov, d. 127, Etazh/Ofis 1/1

INN and KPP (TIN and RRC)
5007070373, 500701001

OGRN (Primary State Register Number)
1095007001275

Authorized capital
2 050 000 rub.

Registration date
06.04.2009

Age of organization
16 years 11 months 17 days

City
Dmitrov

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-04-22
GRN: 2255004963585

Head of Organization

Bankruptcy Trustee
Oficerov Arkadii Borisovich
from 03.04.2019
INN 771200413346

Founders (1)

Kotelnikova Elena Aleksandrovna
Share size: 2 050 000 rub. (100%)
INN 330103020207

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (21):
    46.43Wholesale of household electrical goods
    46.6Wholesale of other machinery, equipment and accessories
    46.69Wholesale of other machinery and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.9Retail trade outside shops, tents, markets
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

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.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1099687517
Registration date: 2009-04-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1099687517
Registration date: 2009-04-08

Entries in the EGRUL (27)

25.04.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2255004998576)
22.04.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2255004963585)
14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255004365460)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255003582931)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255003582920)
24.01.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255001044230)
01.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000672533)
21.03.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215000525815)
14.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205000627907)
09.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7195081732179)
03.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081616151)
23.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145007015338)
12.02.2014 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: 2145007003524)
09.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135007000368)
09.01.2013 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: 2135007000302)
05.10.2012 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: 2125007030102)
10.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007024338)
31.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125007023612)
31.07.2012 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: 2125007023601)
27.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115007020270)
29.09.2009 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: 2095007040115)
22.06.2009 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: 2095007025177)
22.06.2009 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: 2095007024100)
19.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095007023714)
19.06.2009 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: 2095007023692)
07.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095007013385)
06.04.2009 Creation of a legal entity (GRN: 1095007001275)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
4 507 000 rub.

Revenues for 2018:
18 459 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
7 395 000 rub.

Expenses for 2018:
23 223 000 rub.

Information about taxes and fees for 2023

Tax amount:
587 985 rub.

Contributions amount:
51 219 rub.

Land tax:
11 249.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
41 580 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 639 rub.

The tax levied in connection with the application of the simplified taxation system:
576 736 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 601.93 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 57.58 rub.

Land tax:
penalty: 0.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 754.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 32.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 28 478.95 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 245.98 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

No active or completed enforcement proceedings were found.