Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TK "GRAND"
Limited Liability Company Torgovaya Kompaniya "Grand"

Legal address
423800, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt CHulman, D.44

INN and KPP (TIN and RRC)
1650204652, 165001001

OGRN (Primary State Register Number)
1101650002805

Authorized capital
10 000 rub.

Registration date
11.03.2010

Age of organization
15 years 6 months 16 days

City
Naberezhnye CHelny

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-06-27
GRN: 2131650097896

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KRIO PLYUS"
OGRN: 1121650018896
INN: 1650251444
Date: 2013-06-27
GRN: 2131650097896

Head of Organization

General director
SHaihutdinov Muhamedvali Raisovich
from 16.04.2012
INN 165045907409

Founders (1)

SHaihutdinov Muhamedvali Raisovich
Share size: 10 000 rub. (100%)
INN 165045907409

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (8):
    50.50Retail sale of motor fuel
    51.12.1Activities of fuel wholesale agents
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.24Wholesale of hides and skins
    51.47Wholesale of other non-food consumer goods
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    63.40Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401081390
Registration date: 2010-03-15

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160901859416091
Registration date: 2010-03-16

Entries in the EGRUL (13)

30.07.2013 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: 2131650117850)
11.07.2013 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: 2131650105761)
28.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650098490)
27.06.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2131650097896)
12.04.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2131650058296)
16.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650081298)
30.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650059188)
21.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650135882)
13.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650128094)
30.03.2010 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: 2101650097460)
24.03.2010 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: 2101650093873)
12.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2101650087086)
11.03.2010 Creation of a legal entity (GRN: 1101650002805)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.