General information

LLC "GRAND KAPITAL"
Limited Liability Company "Grand Kapital"
"GRAND CAPITAL" COMPANY LIMITED
"GRAND CAPITAL" CO. LTD.

Legal address
198096, Sankt-Peterburg, ul. Zaiceva, D.4, K.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-25)

INN and KPP (TIN and RRC)
7805580205, 780501001

OGRN (Primary State Register Number)
1127847101029

Authorized capital
20 000 rub.

Registration date
28.02.2012

Age of organization
13 years 7 months 30 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-19
GRN: 2207804903568

Head of Organization

General director
Hudyakov Denis Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-01-16)
from 27.07.2015
INN 780626394200

Founders (1)

Malinov Konstantin Aleksandrovich
Share size: 20 000 rub. (100%)
INN 780216213509

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12

  Brokerage activities in transactions with securities and commodities find companies with this code...

• Additional types of activity (7):

  62.0	Computer software development, consulting services in this field and other related services
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues
  72.2	Scientific research and development in the field of social sciences and humanities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006077763
Registration date: 2012-02-29

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782404009478291
Registration date: 2019-03-31

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 900 rub.

Value added tax:
debt: 37 rub.

Value added tax:
penalty: 20.75 rub.

Value added tax:
fine: 600 rub.

Income tax:
penalty: 6.56 rub.

Income tax:
fine: 1 500 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.

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