OOO "GRANDEVIN": owners, founders, management, details(TIN 2304078274)

Russian Company OOO "GRANDEVIN"

(profile #2304078274of 04/17/2024)

Brief Profile

active Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GRANDEVIN"
TIN 2304078274
Region, city Krasnodar Krai, Gelendzhik address
Company Age 2 years 5 months (for comparison: the industry average is 11 years)
Core Activity Retail sale of alcoholic beverages, including beer, in specialized stores
Scale of Operation
(significant)
Revenue and its change over the year

40.7 million RUB in 2023 (+192.7%)
Number of employees and its change over the year 12 people
Founder AO "DIVNOMORE" (100%; 1 million RUB)
Manager Sadkova Tatiana Sergeevna (general manager)

Facts to Consider

Negative net assets.

For two years in a row, the organization suffered a loss (in 2023 – 9.8 million RUB).

Significant reduction in the assets for the year – by 28%.

The founder of the organization has changed.

The organization has registered trademarks

The organization holds 2 licenses.

show 1 more positive fact

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "GRANDEVIN" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "GRANDEVIN"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GRANDEVIN"

TIN: 2304078274

KPP: 230401001

PSRN: 1212300059674

Location: 353461, Krasnodar Krai, Gelendzhik, ul. Krymskaia, 3 korp. 1, pomeshch. 29A

Line of business: Retail sale of alcoholic beverages, including beer, in specialized stores (OKVED code 47.25.1)

Organization status: Commercial, active

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "GRANDEVIN" was registered in the Unified State Register of Legal Entities 2 years 5 months ago 18 October 2021.

The average age of legal entities for the type of activity 47.25.1 "Retail sale of alcoholic beverages, including beer, in specialized stores" is 11 years. This organization is younger.

The tax authority where the legal entity is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu kraiu (inspection code – 2304).

Registration with the Pension Fund: registration number 033004070560 dated 19 October 2021.

Registration with the Social Insurance Fund: registration number 231000081023101 dated 19 October 2021.

Company's Activities

The main activity of the organization is Retail sale of alcoholic beverages, including beer, in specialized stores (OKVED code 47.25.1).

Additionally, the organization listed the following activities:

46.34 Wholesale of drinks
46.35 Wholesale of tobacco products
47.11 Retail sale predominantly of food products, including beverages, and tobacco products in non-specialized stores
47.19 Other retail trade in non-specialized stores
show 3 more

OOO "GRANDEVIN" holds licenses entitling to carry out the following activities:

Number, date of issue Issued by Types of operations Valid
23RPA0021927
of 02/28/2023		 DEPARTMENT OF CONSUMER SPHERE AND ALCOHOL MARKET REGULATION OF KRASNODAR REGION Retail sale of alcoholic beverages licensed by the subjects of the Russian Federation or local governments in accordance with the powers granted by law 04/19/2022 - 04/18/2026
23RPO0012815
of 02/28/2023		 DEPARTMENT OF CONSUMER SPHERE AND ALCOHOL MARKET REGULATION OF KRASNODAR REGION Retail sale of alcoholic beverages licensed by the subjects of the Russian Federation or local governments in accordance with the powers granted by law 04/07/2022 - 04/06/2026

The organization has 2 registered trademarks: 885810, 954142.

Legal Address

OOO "GRANDEVIN" is registered at 353461, Krasnodar Krai, Gelendzhik, ul. Krymskaia, 3 korp. 1, pomeshch. 29A. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founder of OOO "GRANDEVIN" is

Founder Share Nominal value from which date
AO "DIVNOMORE" (Krasnodar Krai, Gelendzhik) 100% 1 million RUB 03/04/2022

The former founder was:

Founder Share Nominal value from which date Until *
100% 400 thousand RUB 10/18/2021 03/04/2022

OOO "GRANDEVIN" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 13 March 2024 is general manager Sadkova Tatiana Sergeevna (TIN: 330647202315).

Previously the organization was managed by:

  1. (general manager from 09/08/2022 until 03/13/2024*)
  2. (general manager from 10/18/2021 until 09/08/2022*)

Entities Founded by Company

OOO "GRANDEVIN" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2023, the average number of employees of OOO "GRANDEVIN" was 12 people. This is 1 people less than in 2022.

Company Finance

The Authorized capital of OOO "GRANDEVIN" is 1 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

Until 05/10/2023 the authorized capital was 400 thousand RUB.

In 2023, the organization received the revenue of 40.7 million RUB, which is 26.8 million RUB, or by 192.7%, more than a year ago.

As of December 31, 2023, the organization's total assets were 17.8 million RUB This is 6.9 million RUB (by 28%) less than a year earlier.
The net assets of OOO "GRANDEVIN" as of 12/31/2023 were negative, minus 34.5 million RUB
The OOO "GRANDEVIN"’s operation in 2023 resulted in the loss of 9.8 million RUB. In 2022 the loss was by 60.7% more.

As of 03/01/2024 the organization doesn’t apply any special tax regimes. But previously, according to the data as of 12/31/2021, OOO "GRANDEVIN" applied the simplified taxation system (STS).

The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.

Information about the taxes and fees paid by the organization for 2022

Value added tax218 thous. RUB.
The tax levied in connection with the application of the simplified taxation system7 RUB.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund257 thous. RUB.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity146 thous. RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation1.11 mln. RUB.
NON-TAX INCOME administered by tax authorities0 RUB.
Total1.73 mln. RUB.

The organization had no tax arrears as of 02/10/2024. Therewith, as of 10/01/2023, the tax arrears in the amount of 106 thous. RUB was reported.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
OOO "GRANDEVIN"		 People and organizations indirectly related to OOO "GRANDEVIN"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Sadkova Tatiana Sergeevna
    (general manager)
  2. AO "DIVNOMORE"
    (founder)
  3. Berdina Olga Sergeevna
    (general manager until 03/13/2024*, founder until 03/04/2022*)
  4. Olshanskaia Olga Grigorevna
    (general manager until 09/08/2022*)
  1. Sosnovskaia Olga Nikolaevna
    (general manager of AO "DIVNOMORE")

  2. (general manager of AO "DIVNOMORE" until 01/09/2024*)

  3. (general manager of AO "DIVNOMORE" until 05/30/2023*)

  4. (founder of AO "DIVNOMORE" until 12/27/2021*)
  5. OOO "VINNYI BUTIK "KAUDAL"
    ( - general manager until 12/14/2021*)
  6. AO "INVEST AGRO"
    ( - director until 06/01/2018*)
  1. OOO " ALIANS "
    (Sosnovskaia Olga Nikolaevna - founder)
  2. AO "MOE VINO"
    (Karapetian Arsen Romanovich - general manager)
  3. OOO "LAZURNAIA IAGODA"
    (Karapetian Arsen Romanovich - general manager)
  4. OOO "MIASNOI KUPETS"
    (Karapetian Arsen Romanovich - founder)
  5. OOO "MORSKOI PORT GELENDZHIK"
    (Kolbin Vladimir Petrovich - general manager)
  6. OOO "SZ "KABARDINKA REZORT"
    (Kolbin Vladimir Petrovich - founder)
  7. OOO "SZ "GELENDZHIK"
    (Kolbin Vladimir Petrovich - founder)
  8. OOO "SZ "TONKII MYS"
    (Kolbin Vladimir Petrovich - founder)
  9. CHASTNOE UCHREZHDENIE KULTURY "MUZEI NATSIONALNOGO VINOGRADARSTVA I VINODELIIA"
    (Kolbin Vladimir Petrovich - founder)
  10. OOO "SABALITA"
    (Kolbin Vladimir Petrovich - founder)
  11. Kulagin Dmitrii Nikolaevich
    (general manager of OOO "VINNYI BUTIK "KAUDAL")
  12. Ustinov Sergei Valerevich
    (founder of OOO "VINNYI BUTIK "KAUDAL")
  13. Illarionova Svetlana Valerevna
    (director of AO "INVEST AGRO")
  14. TSZH "MOSKOVSKII 82"
    ( - founder until 01/03/2022*)
  15. OOO "ENERGOINVESTITSII"
    ( - founder until 12/02/2019*)
  16. OOO "IGORA DRAIV"
    ( - founder until 07/08/2020*)
  17. NP "RAI"
    ( - founder until 12/15/2021*)
  18. OOO "AROMAVSEM" (liquidated 03/09/2006)
    (Karapetian Arsen Romanovich - general manager, founder)
  19. OOO KOMPANIIA "BIZNES ALIANS" (liquidated 09/20/2005)
    (Beznoshchenko Sergei Gennadevich - founder)
  20. OOO "INDEKS-URAL" (liquidated 12/26/2003)
    (Beznoshchenko Sergei Gennadevich - founder)
  21. OOO " ALEKSANDR - KOSMETIK" (liquidated 12/27/2017)
    (Karapetian Arsen Romanovich - founder)

  22. (director of AO "INVEST AGRO" until 06/08/2022*)

  23. (director of AO "INVEST AGRO" until 03/25/2021*)

  24. (director of AO "INVEST AGRO" until 02/13/2019*)

  25. (founder of AO "INVEST AGRO" until 12/31/2021*)
Show further connections through the parties listed above →

No further links found

Timeline of key events

03/13/2024
The head of the organization was changed: to Sadkova Tatiana Sergeevna.
05/10/2023
Authorized capital increased from 400 thousand RUB to 1 million RUB.
09/08/2022
The head of the organization was changed: to .
03/04/2022
  1. The new founder – AO "DIVNOMORE".
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
10/18/2021
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 03/13/2024. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  2. 05/10/2023. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  3. 02/28/2023. Submission by the licensing authority of information on the renewal of documents confirming the existence of a license (information on the renewal of a license).
  4. 09/08/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 04/18/2022. Representation by the licensing authority of information about the grant of a license.
  6. 04/06/2022. Representation by the licensing authority of information about the grant of a license.
  7. 03/04/2022. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 10/20/2021. Entering information about registration in the FSS RF.
  9. 10/19/2021. Entering information about registration in the Pension Fund of the Russian Federation.
  10. 10/18/2021. Entering information about accounting with the tax authority.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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