Status

liquidated

Authorized capital

49 010 000 rub.

Revenues

Employees in 2024

General information

LLC INVESTICIONNAYA KOMPANIYA "GRAND"
Limited Liability Company Investicionnaya Kompaniya "Grand"

Legal address
150518, YAroslavskaya Oblast, R-N YAroslavskii, D.40

INN and KPP (TIN and RRC)
7604091902, 762701001

OGRN (Primary State Register Number)
1067604078926

Authorized capital
49 010 000 rub.

Registration date
08.06.2006

Age of organization
19 years 3 months 22 days

City
YAroslavskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.03.2024
(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 separation
Code: 303
Date: 2011-07-07
GRN: 2117627015097

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRAND"
OGRN: 1117627001381
INN: 7627037186
Date: 2011-07-07
GRN: 2117627015097

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZAVOLZHSKAYA SLOBODA"
OGRN: 1117627001392
INN: 7603051181
Date: 2011-07-07
GRN: 2117627015097

Head of Organization

General director
Davydov Denis Alekseevich
from 27.02.2009
INN 770503599497

Founders (3)

Pershin Igor Gennadevich
Share size: 2 450 500 rub.
INN 760700617325

Ohov Sergei Valentinovich
Share size: 22 054 500 rub.
INN 760403578458

Kompaniya Rokbei Kompani Limited
Share size: 24 505 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.31.11 Provision of intermediary services for the purchase, sale and lease of residential real estate

    find companies with this code...
  • Additional types of activity (6):
    45.2Construction of buildings and structures
    45.21General construction works
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.32Real estate management
    70.32.1Management of the operation of the housing stock

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti

Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po YAroslavskoi oblasti
Federal Tax Service code: 7627

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Pension Fund code: 086007
Pension Fund registration number: 086007008654
Registration date: 2008-07-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - YAroslavskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760404993076001
Registration date: 2006-06-19

Entries in the EGRUL (23)

19.07.2011 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: 2117627016252)
19.07.2011 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: 2117627016230)
07.07.2011 Termination of a legal entity through reorganization in the form of separation (GRN: 2117627015097)
21.03.2011 The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2117627005989)
23.04.2009 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: 2097627012635)
22.04.2009 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: 2097627012481)
22.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097627012470)
27.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097627005408)
09.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087627035131)
21.07.2008 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: 2087627016024)
18.07.2008 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: 2087627015705)
09.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087627014660)
27.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087604085204)
26.06.2008 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: 2087604084929)
26.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087604023747)
30.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087604011450)
30.01.2008 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: 2087604011449)
13.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077604180861)
13.12.2007 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: 2077604180850)
01.08.2006 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: 2067604115522)
01.08.2006 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: 2067604114170)
14.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067604094743)
08.06.2006 Creation of a legal entity (GRN: 1067604078926)

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.