General information

LLC "GRAND"
Limited Liability Company Grand"

Legal address
101000, g.Moskva, Per. Armyanskii, d. 1/8, Str. 3, Et./Pomesch. 1/I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)

INN and KPP (TIN and RRC)
9715291890, 770101001

OGRN (Primary State Register Number)
1177746118351

Authorized capital
102 000 rub.

Registration date
08.02.2017

Age of organization
9 years 0 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2023-02-06
GRN: 2237701089250

Head of Organization

General director
Saveleva Larisa Vasilevna
from 14.03.2019
INN 771899084259

Founders (1)

Suslov Anton Ivanovich
Share size: 102 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.10

  Purchase and sale of own real estate find companies with this code...

• Additional types of activity (20):

  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.32.21	Retail sale of automotive parts, components and accessories via the Internet information and communication network
  45.32.29	Retail sale of other automotive parts, components and accessories, not included in other groupings
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.77	Wholesale of waste and scrap
  64.99.1	Investments in securities and dealer activities
  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12	Brokerage activities in transactions with securities and commodities
  68.10.21	Purchase and sale of own residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108175040
Registration date: 2021-12-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506746477271
Registration date: 2017-12-05

Entries in the EGRUL (36)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
—

Revenues for 2018:
13 166 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
13 092 000 rub.

Information about taxes and fees for 2023

Income tax:
6 707.83 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 33 440 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 305.33 rub.

Value added tax:
debt: 75 871 rub.

Value added tax:
penalty: 12 108.94 rub.

Value added tax:
fine: 3 783.20 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 800 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 408 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 477.77 rub.

Income tax:
debt: 71 705 rub.

Income tax:
penalty: 7 669.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 7 752 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 840.22 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...

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