General information

LLC "GRANDI VINI"
Limited Liability Company "Grandi Vini"

Legal address
109052, g.Moskva, ul. Novohohlovskaya, D.14, K.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-29)

INN and KPP (TIN and RRC)
7734235640, 772201001

OGRN (Primary State Register Number)
1037700026539

Authorized capital
10 015 000 rub.

Registration date
24.07.2001

Age of organization
24 years 9 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2019-02-18
GRN: 7197746087884

Head of Organization

General director
Erbar Anna Anatolevna
from 23.04.2012
INN 773136840743

Founders (1)

Ormia Treiding Ltd
Share size: 10 015 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (8):

  46.9	Non-specialized wholesale trade
  47.25	Retail sale of beverages in specialty stores
  52.10	Warehousing and storage activities
  70.22	Consulting on business and management issues
  73.20.1	Market research
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512020489
Registration date: 2003-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770700164577211
Registration date: 2018-09-01

Entries in the EGRUL (32)

Contacts

Phones:
—

E-mails:
show

Web-sites:
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Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

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 2025:
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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 2025:
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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 2019

(no details)

Information about arrears and debts in 2018

Corporate property tax:
debt: 2 212 rub.

Corporate property tax:
penalty: 897.60 rub.

Value added tax:
debt: 26 423.44 rub.

Value added tax:
penalty: 8 969.69 rub.

Transport tax:
penalty: 28.80 rub.

Transport tax:
fine: 1 000 rub.

Income tax:
debt: 2 893 rub.

Income tax:
penalty: 868.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.92 rub.

Register of small and medium-sized businesses

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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