Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC IK "GRAND KAPITAL"
Limited Liability Company Investicionnaya Kompaniya "Grand Kapital"

Legal address
394038, Voronezhskaya oblast, g. Voronezh, ul. Domostroitelei, d. 15, kv. 60

INN and KPP (TIN and RRC)
3665138572, 366501001

OGRN (Primary State Register Number)
1173668018040

Authorized capital
10 000 rub.

Registration date
31.03.2017

Age of organization
8 years 8 months 6 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-19
GRN: 2193668878710

Head of Organization

Liquidator
Ermolov Roman Valentinovich
from 28.02.2019
INN 366501527300

Founders (1)

Ermolov Roman Valentinovich
Share size: 10 000 rub. (100%)
INN 366501527300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.30 Activities of investment funds and similar financial organizations

    find companies with this code...
  • Additional types of activity (20):
    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
    43.34Production 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
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    49.42Provision of transportation services
    53.20Other postal and courier activities
    56.10Restaurant activities and food delivery services
    63.11Data processing activities, provision of information placement services and related activities
    64.19Monetary mediation other
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.22Activities of insurance agents and brokers
    68.31The activities of real estate agencies for remuneration or on a contractual basis

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 № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046035
Pension Fund registration number: 046035033619
Registration date: 2017-04-03

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364541003336091
Registration date: 2017-04-03

Entries in the EGRUL (8)

19.12.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668878720)
19.12.2019 Liquidation of a legal entity (GRN: 2193668878710)
10.06.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193668386591)
28.02.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193668164303)
03.04.2017 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: 2173668327380)
03.04.2017 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: 2173668327061)
31.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668312805)
31.03.2017 Creation of a legal entity (GRN: 1173668018040)

Contacts

Phones:

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:

Number of employees in 2020:

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:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
1 616 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
1 527 000 rub.

Information about taxes and fees for 2019

Tax amount:
29 185 rub.

Contributions amount:
0 rub.

Value added tax:
16 971.24 rub.

Income tax:
12 213.88 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.