LLC "INVESTICIONNAYA KOMPANIYA "GRAND"
Status
have a problem
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "INVESTICIONNAYA KOMPANIYA "GRAND"
Limited Liability Company "Investicionnaya Kompaniya "Grand"
Legal address
633010, Novosibirskaya Oblast, g. Berdsk, ul. Lenina, d. 89/8, Ofis 307
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-14)
INN and KPP (TIN and RRC)
7701884209, 544501001
OGRN (Primary State Register Number)
1107746570898
Authorized capital
1 000 000 rub.
Registration date
19.07.2010
Age of organization
15 years 4 months 11 days
City
Berdsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-07-28
GRN: 6175476588677
Head of Organization
Bankruptcy Trustee
Bodrova Olga Viktorovna
from 03.07.2023
INN 682963785845
Founders (1)
Rodin Dmitrii Vladimirovich
Share size: 1 000 000 rub. (100%)
INN 540132317412
Types of activities (OKVED / RCEA)
- Main type of activity:
68.1 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (7):
43.12 Preparation of the construction site 46.6 Wholesale of other machinery, equipment and accessories 46.9 Non-specialized wholesale trade 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (49)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400635059) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400635048) |
| 03.07.2023 | Approval of the bankruptcy trustee (GRN: 2235400568126) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400995104) |
| 24.03.2020 | 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: 2205400350857) |
| 28.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6175476588677) |
| 14.06.2017 | 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: 6175476293283) |
| 09.03.2017 | 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: 2175476544791) |
| 31.12.2016 | 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: 7165476781705) |
| 17.11.2016 | 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: 7165476395165) |
| 19.10.2016 | 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: 7165476100200) |
| 26.08.2016 | 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: 6165476765690) |
| 30.06.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6165476104470) |
| 26.06.2016 | 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: 6165476070655) |
| 03.06.2016 | 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: 2165476933708) |
| 03.06.2016 | 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: 2165476933147) |
| 31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476876079) |
| 31.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165476876068) |
| 31.05.2016 | 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: 2165476875672) |
| 11.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047091240) |
| 16.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047075279) |
| 26.02.2016 | 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: 2165047067832) |
| 12.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047064356) |
| 30.12.2015 | 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: 2155047202913) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748784968) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748784616) |
| 25.12.2015 | 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: 6157748783802) |
| 15.11.2013 | 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: 9137747997631) |
| 30.10.2013 | 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: 9137747385514) |
| 29.10.2013 | 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: 9137747354439) |
| 25.10.2013 | 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: 9137747225629) |
| 19.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747719872) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746236908) |
| 20.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746735704) |
| 27.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746156928) |
| 28.10.2011 | 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: 7117747674280) |
| 28.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747674246) |
| 08.08.2011 | 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: 2117747626071) |
| 03.08.2011 | 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: 2117747497459) |
| 23.05.2011 | 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: 8117746742545) |
| 19.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746648671) |
| 03.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746223026) |
| 03.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746223015) |
| 03.05.2011 | 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: 8117746223004) |
| 03.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746222993) |
| 22.07.2010 | 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: 9107747170600) |
| 21.07.2010 | 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: 9107747117073) |
| 19.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747009482) |
| 19.07.2010 | Creation of a legal entity (GRN: 1107746570898) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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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Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 470.25 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
No active or completed enforcement proceedings were found.