General information

LLC "GRAND-EKS"
Limited Liability Company "Grand-Eks"

Legal address
394043, Voronezhskaya Oblast, g. Voronezh, ul. Geroev Krasnoi Armii, d. 6, Ofis 810

INN and KPP (TIN and RRC)
3662051620, 366601001

OGRN (Primary State Register Number)
1033600065784

Authorized capital
3 110 833 rub.

Registration date
19.01.1999

Age of organization
27 years 3 months 17 days

City
Voronezh

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.09.2024
(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: 2024-09-13
GRN: 2243600380252

Head of Organization

Bankruptcy Trustee
Buchin Dmitrii Vladimirovich
from 12.09.2020
INN 745011454641

Founders (2)

Arhipenko Aleksandr Mihailovich
Share size: 1 244 333 rub.
INN 366602919102

Ovcharenko Igor Aleksandrovich
Share size: 1 866 500 rub.
INN 366310637252

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31.2

  Wholesale of canned vegetables, fruits and nuts find companies with this code...

• Additional types of activity (22):

  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.36.3	Wholesale of flour confectionery products
  46.36.4	Wholesale of bakery products
  46.38.21	Wholesale of homogenized food products, baby and diet food
  46.38.22	Wholesale of pet food
  46.42.1	Wholesale clothing trade
  46.42.12	Wholesale of underwear
  46.42.2	Wholesale of shoes
  46.45	Wholesale of perfumes and cosmetics
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing in specialty stores
  47.71.2	Retail sale of underwear in specialty stores
  47.72.1	Retail sale of shoes in specialty stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78	Other retail trade in specialized stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036280272
Registration date: 2024-07-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3600
Social Insurance Fund registration number: 364200085536011
Registration date: 2011-07-01

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
—

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:
123 858 000 rub.

Revenues for 2020:
818 000 rub.

Revenues for 2019:
—

Revenues for 2018:
463 334 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
360 000 rub.

Expenses for 2021:
129 566 000 rub.

Expenses for 2020:
1 292 000 rub.

Expenses for 2019:
—

Expenses for 2018:
458 956 000 rub.

Information about taxes and fees for 2023

Corporate property tax:
94 294.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 856 rub.

Information about arrears and debts in 2020

Land tax:
penalty: 2 017.86 rub.

Corporate property tax:
debt: 400 769.67 rub.

Corporate property tax:
penalty: 44 958.71 rub.

NON-TAX INCOME administered by tax authorities:
fine: 18 600 rub.

Value added tax:
debt: 2 912 770.20 rub.

Value added tax:
penalty: 1 155 314.03 rub.

Value added tax:
fine: 121 588 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 313 751.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32 618.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 000 rub.

Personal income tax:
debt: 186 901 rub.

Personal income tax:
penalty: 21 068.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 72 733.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 561.67 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...

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