Status
Authorized capital
Revenues
Employees in 2023
LLC "GLOBALTREID"
Limited Liability Company "Globaltreid"
Legal address
394033, Voronezhskaya oblast, g. Voronezh, ul. Zemlyachki, d. 1, Ofis 342
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-02)
INN and KPP (TIN and RRC)
3661076910, 366101001
OGRN (Primary State Register Number)
1173668007391
Authorized capital
250 000 rub.
Registration date
13.02.2017
Age of organization
8 years 6 months 30 days
City
Voronezh
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-14
GRN: 2193668189625
Director
Bolgov Evgenii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-30)
from 13.02.2017
INN 366500595949
Bolgov Evgenii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-07-30)
Share size: 250 000 rub. (100%)
INN 366500595949
46.75.1 | Wholesale of fertilizers and agrochemical products
find companies with this code... |
01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
01.13.1 | Growing vegetables |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.47 | Poultry farming |
01.49 | Breeding of other animals |
01.61 | Provision of services in the field of crop production |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046031
Pension Fund registration number: 046031021854
Registration date: 2017-02-14
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364140630236021
Registration date: 2017-02-14
14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668192298) |
14.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193668189625) |
21.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183668807232) |
30.07.2018 | 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: 2183668530802) |
02.07.2018 | 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: 2183668473547) |
15.02.2017 | 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: 2173668139808) |
14.02.2017 | 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: 2173668136409) |
13.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668132548) |
13.02.2017 | Creation of a legal entity (GRN: 1173668007391) |
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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.