Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Saranin Andrei Vladimirovich
from 21.01.2022
INN 701715714188
Obschestvo s ogranichennoi otvetstvennostyu "Marketing-Standart"
Share size: 100 000 rub. (100%)
INN 7721552850
47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
08.99.32 | Diamond mining |
24.42 | Aluminum production |
32.1 | Manufacture of jewelry, costume jewelry and similar goods |
32.12 | Manufacture of jewelry and similar products |
32.12.2 | Production of technical products made of precious stones |
32.12.3 | Diamond processing |
32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.13 | Manufacture of costume jewelry and similar goods |
32.9 | Production of products not included in other groupings |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.48.2 | Wholesale jewelry trade |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
49.50.12 | Transportation of petroleum products through pipelines |
52.10.21 | Storage and warehousing of oil and refined products |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Land tax:
54 000 rub.
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.