LLC TD "GRAND"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC TD "GRAND"
Limited Liability Company Td "Grand"
Legal address
440006, Penzenskaya oblast, g. Penza, ul. Biiskaya, D.27
INN and KPP (TIN and RRC)
5837020900, 583701001
OGRN (Primary State Register Number)
1035803508960
Authorized capital
10 000 rub.
Registration date
22.12.2003
Age of organization
21 year 8 months 21 day
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(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: 2022-07-05
GRN: 2225800136703
Head of Organization
Bankruptcy Trustee
Vasilev Sergei Vasilevich
from 16.01.2018
INN 645307608777
Founders (2)
Tishkin Valerii Nikolaevich
Share size: 6 700 rub. (67%)
INN 583600758011
Zimov Vitalii Vyacheslavovich
Share size: 3 300 rub. (33%)
INN 583512469099
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (4):
46.38.29 Wholesale of other food products not included in other groupings 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g.Penzy
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004011589
Registration date: 2003-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580473103558001
Registration date: 2003-12-23
Entries in the EGRUL (21)
| 05.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225800136714) |
| 05.07.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2225800136703) |
| 09.11.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2185835630583) |
| 08.10.2018 | 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: 2185835598892) |
| 09.04.2018 | 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: 2185835412607) |
| 16.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835267891) |
| 12.01.2018 | 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: 2185835196710) |
| 08.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175835334332) |
| 24.07.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175835220746) |
| 06.02.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175835061169) |
| 02.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835058419) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145837039082) |
| 09.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125837018965) |
| 19.12.2009 | 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: 2095837084583) |
| 18.12.2009 | 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: 2095837079138) |
| 11.09.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075837033831) |
| 11.09.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075837033820) |
| 27.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065837058703) |
| 03.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065837017695) |
| 30.09.2004 | 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: ) |
| 22.12.2003 | Creation of a legal entity (GRN: 1035803508960) |
Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:1 173 374 rub.
Contributions amount:
25 261 rub.
Value added tax:
1 147 938.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 753.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
20 507.12 rub.
Transport tax:
25 436 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: 10 199.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 190.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 507.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 68.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 531.19 rub.
Transport tax:
debt: 25 436 rub.
NON-TAX INCOME administered by tax authorities:
fine: 20 900 rub.
Value added tax:
debt: 13 220 623.17 rub.
Value added tax:
penalty: 3 813 229.68 rub.
Value added tax:
fine: 912 124 rub.
Corporate property tax:
debt: 854 rub.
Income tax:
debt: 5 532 rub.
Income tax:
fine: 2 794 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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.