Status

liquidated

Authorized capital

60 000 rub.

Revenues

Employees in 2021

3

General information

LLC "GRAND KEPITAL GRUPP"
Limited Liability Company "Grand Kepital Grupp"

Legal address
117556, g.Moskva, B-R Simferopolskii, d. 11, Et. 2; Pom. II; Kom. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-19)

INN and KPP (TIN and RRC)
7726529453, 772601001

OGRN (Primary State Register Number)
1057748634305

Authorized capital
60 000 rub.

Registration date
17.10.2005

Age of organization
20 years 6 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2023-10-20
GRN: 2237709887369

Head of Organization

President
Ramchuk Olga Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-03)
from 20.12.2022
INN 500907833946

Founders (2)

Ramchuk Olga Anatolevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-03)

Share size: 24 000 rub. (40%)
INN 500907833946

Owned by the limited liability company itself
Share size: 36 000 rub. (60%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.52 Wholesale of electronic and telecommunication equipment and its spare parts

    find companies with this code...
  • Additional types of activity (68):
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    15.20Shoe manufacturing
    17.23Production of paper stationery
    17.29Manufacture of other paper and cardboard products
    18.1Printing activities and provision of services in this field
    18.11Newspaper printing
    18.12Other types of printing activities
    18.14Bookbinding and finishing activities and related services
    21.10Production of pharmaceutical substances
    21.20Production of medicines and materials used for medical purposes and veterinary medicine
    21.20.1Production of medicines for medical use
    21.20.2Production of materials used for medical purposes
    37.00Wastewater collection and treatment
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.4Wholesale of non-food consumer goods
    46.41Wholesale of textiles
    46.41.1Wholesale of textiles, except textile haberdashery
    46.41.2Wholesale of haberdashery products
    46.42.2Wholesale of shoes
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.43.4Wholesale of photographic and optical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.52.2Wholesale of electronic equipment and its spare parts
    46.66Wholesale of other office equipment and equipment
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.72.1Wholesale trade in metal ores
    46.74.3Wholesale of hand tools
    46.76.2Wholesale trade in textile fibers
    47.1Retail trade in non-specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614007639
Registration date: 2013-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772103507777211
Registration date: 2005-10-19

Entries in the EGRUL (30)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709929576)
20.10.2023 Termination of a legal entity (exclusion 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) (GRN: 2237709887369)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237706026193)
19.05.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237704297015)
20.12.2022 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: 2227714538434)
03.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713933192)
03.10.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227709321080)
15.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711537965)
29.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710970960)
26.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707594070)
24.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707439838)
17.09.2020 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: 2207709525252)
04.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746736618)
17.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746709709)
27.12.2017 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: 7177749800089)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749785338)
08.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750150236)
12.09.2016 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: 8167748730174)
05.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747490110)
27.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746802918)
13.01.2016 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: 2167746195220)
04.06.2015 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: 9157746440568)
10.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746739797)
01.07.2013 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: 2137747446186)
01.07.2013 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: 2137747446175)
27.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747370275)
27.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747370231)
27.06.2013 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: 2137747370220)
17.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748634315)
17.10.2005 Creation of a legal entity (GRN: 1057748634305)

Contacts

Phones:
show

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:
3

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:
84 292 000 rub.

Revenues for 2020:

Revenues for 2019:
26 000 rub.

Revenues for 2018:
1 901 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
83 633 000 rub.

Expenses for 2020:

Expenses for 2019:
26 000 rub.

Expenses for 2018:
1 900 000 rub.

Information about taxes and fees for 2023

Tax amount:
87 406 rub.

Contributions amount:
0 rub.

Value added tax:
87 406.57 rub.

Information about arrears and debts in 2020

(no information)

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.