Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2022

0

General information

LLC "GLENTREID"
Limited Liability Company "Glentreid"

Legal address
107140, g.Moskva, Per. 1-I Krasnoselskii, d. 3, Podv1 PomI K75 Of61

INN and KPP (TIN and RRC)
7708654660, 770801001

OGRN (Primary State Register Number)
1077762666486

Authorized capital
100 000 rub.

Registration date
20.11.2007

Age of organization
17 years 10 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.08.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-16
GRN: 2247707908920

Head of Organization

Bankruptcy Trustee
Saranin Andrei Vladimirovich
from 21.01.2022
INN 701715714188

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Marketing-Standart"
Share size: 100 000 rub. (100%)
INN 7721552850

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (23):
    08.99.32Diamond mining
    24.42Aluminum production
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12Manufacture of jewelry and similar products
    32.12.2Production of technical products made of precious stones
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    32.9Production of products not included in other groupings
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.48.2Wholesale jewelry trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.50.12Transportation of petroleum products through pipelines
    52.10.21Storage and warehousing of oil and refined products

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106044553
Registration date: 2007-11-21

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: 770201650777211
Registration date: 2008-11-01

Entries in the EGRUL (32)

16.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707908930)
16.08.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707908920)
31.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237713103076)
21.01.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700661186)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709345061)
17.01.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207700396825)
15.02.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197746013931)
21.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746704219)
13.07.2018 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: 7187748355293)
27.04.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187747963330)
17.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746709654)
25.07.2017 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: 9177747207739)
20.12.2016 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: 7167750721142)
17.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746685805)
10.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747483898)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746817280)
24.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746304069)
10.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748620851)
09.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747570516)
11.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107747698090)
18.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747344632)
14.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747234478)
10.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747033475)
05.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747921044)
09.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747045004)
27.11.2008 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: 2087764682135)
27.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764682102)
07.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756347578)
23.11.2007 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: 2077762824401)
22.11.2007 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: 2077762777332)
20.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762666496)
20.11.2007 Creation of a legal entity (GRN: 1077762666486)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
40 850 000 rub.

Revenues for 2020:
2 670 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
302 314 000 rub.

Expenses for 2020:
2 670 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
54 000 rub.

Contributions amount:
0 rub.

Land tax:
54 000 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 186 373.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 19 755.32 rub.

Corporate property tax:
debt: 1 313 rub.

Corporate property tax:
penalty: 189.11 rub.

Value added tax:
debt: 7 879 883.31 rub.

Value added tax:
penalty: 659 040 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 563 250.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 64 282.06 rub.

Personal income tax:
debt: 165 723 rub.

Personal income tax:
penalty: 24 061.65 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.