Status
Authorized capital
Revenues
Employees in 2024
LLC TD "GRAND"
Limited Liability Company Torgovyi Dom "Grand"
Legal address
392068, Tambovskaya Oblast, g. Tambov, Pr-D Ippodromnyi, d. 26, Kom. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-16)
INN and KPP (TIN and RRC)
3662210566, 682901001
OGRN (Primary State Register Number)
1143668057312
Authorized capital
12 000 rub.
Registration date
10.11.2014
Age of organization
11 years 4 months 5 days
City
Tambov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-29
GRN: 2196820159578
Director
Kitaev Mihail Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-18)
from 30.10.2015
INN 366523124368
Obschestvo s ogranichennoi otvetstvennostyu Upravlyayuschaya Kompaniya "Trast-Star"
Share size: 1 000 rub. (8.33%)
INN 3661081251
Owned by the limited liability company itself
Share size: 11 000 rub. (91.67%)
INN —
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.49 | Wholesale of other household goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.72 | Wholesale of metals and metal ores |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6829
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079025
Pension Fund registration number: 079025033828
Registration date: 2015-12-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 364241529968001
Registration date: 2015-12-01
| 29.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196820160975) |
| 29.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196820159578) |
| 03.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2196820082380) |
| 23.01.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186820036830) |
| 22.01.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186820036159) |
| 16.10.2017 | 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: 2176820216571) |
| 26.09.2017 | 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: 2176820206132) |
| 18.08.2017 | 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: 2176820184143) |
| 16.08.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2176820182867) |
| 14.01.2016 | 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: 2166820055796) |
| 14.01.2016 | 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: 2166820053673) |
| 02.12.2015 | 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: 2156829301220) |
| 02.12.2015 | 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: 2156829301209) |
| 30.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668794288) |
| 30.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668794266) |
| 30.11.2015 | 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: 2153668793540) |
| 30.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668707850) |
| 02.07.2015 | 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: 2153668430540) |
| 02.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668430419) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668213136) |
| 05.02.2015 | 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: 2153668079673) |
| 12.11.2014 | 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: 2143668633238) |
| 12.11.2014 | 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: 2143668632831) |
| 10.11.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2143668625747) |
| 10.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668625648) |
| 10.11.2014 | Creation of a legal entity (GRN: 1143668057312) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.