Status
Authorized capital
Revenues
Employees in 2024
LLC "GLOBAL-TREID"
Limited Liability Company "Global-Treid"
Legal address
414000, Astrahanskaya Oblast, g. Astrahan, ul. Kremlevskaya, D.7, Pomeschenie 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) (2018-12-03)
INN and KPP (TIN and RRC)
3015080300, 301501001
OGRN (Primary State Register Number)
1073015005579
Authorized capital
30 000 rub.
Registration date
19.10.2007
Age of organization
18 years 5 months 3 days
City
Astrahan
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-25
GRN: 2193025181347
General director
Kravec Denis Valerevich
from 13.04.2018
INN 301702452939
Ivannikov Aleksandr Pavlovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-12-11)
Share size: 10 000 rub.
INN 301501102807
Komushev Vyacheslav Sergeevich
Share size: 10 000 rub.
INN 081409957200
Kravec Denis Valerevich
Share size: 10 000 rub.
INN 301702452939
| 55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 2
Federal Tax Service code: 3015
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015064671
Registration date: 2007-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300001785630001
Registration date: 2007-10-22
| 25.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193025181468) |
| 25.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193025181347) |
| 11.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193025118724) |
| 11.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2183025267270) |
| 03.12.2018 | 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: 2183025263200) |
| 13.04.2018 | 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: 2183025124489) |
| 08.04.2018 | 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: 2183025090488) |
| 22.09.2016 | 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: 2163025297500) |
| 19.09.2013 | 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: 2133015042752) |
| 19.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133015042741) |
| 18.09.2013 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2133015042686) |
| 11.09.2013 | Submission of information on the registration of an individual at the place of residence (GRN: 2133015042125) |
| 20.05.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103015034945) |
| 20.05.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103015034934) |
| 20.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103015026563) |
| 31.10.2009 | 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: 2093015096304) |
| 19.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073015037830) |
| 19.10.2007 | Creation of a legal entity (GRN: 1073015005579) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.