Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "GLOBAL-TRANS-INVEST"
Limited Liability Company "Global-Trans-Invest"

Legal address
692904, Primorskii Krai, g. Nahodka, Pr-Kt Nahodkinskii, D.10

INN and KPP (TIN and RRC)
2508078716, 250801001

OGRN (Primary State Register Number)
1072508001686

Authorized capital
10 000 rub.

Registration date
28.04.2007

Age of organization
18 years 5 months 0 days

City
Nahodka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-07
GRN: 2172536676552

Head of Organization

General director
Magomadov Said-Husein Alimhanovich
from 28.04.2007
INN

Founders (7)

Gorshkov Aleksandr Pavlovich
Share size: 400 rub.
INN 250824260149

Magomadov Said-Husein Alimhanovich
Share size: 3 300 rub.
INN

Polienko Aleksandr Dmitrievich
Share size: 400 rub.
INN

Lapteva Valentina Aleksandrovna
Share size: 400 rub.
INN 250809735197

OTKRYTOE AKCIONERNOE OBSHESTVO"ROSSIISKO-AVSTRALIISKAYA KOMPANIYA "GLOBAL-TRANSNEFT-INVEST"
Share size: 2 500 rub.
INN 5047067049

OTKRYTOE AKCIONERNOE OBSHESTVO "TRANS-KOMPLEKT-1"
Share size: 2 000 rub.
INN 2014254866

TORGOVO-PROMYSHLENNAYA PALATA SVOBODNOI EKONOMICHESKOI ZONY "NAHODKA"
Share size: 1 000 rub.
INN 2508032493

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

    find companies with this code...
  • Additional types of activity (65):
    05.10.1Coal and anthracite mining
    05.10.2Coal enrichment
    06.10Production of oil and petroleum (associated) gas
    08.1Mining of stone, sand and clay
    09.10Provision of services in the field of oil and natural gas production
    09.10.1Provision of drilling services related to the production of oil, gas and gas condensate
    19.20Production of petroleum products
    19.32Coal agglomeration
    23.32Production of bricks, tiles and other construction products from baked clay
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.91.2Construction of hydraulic structures
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.43.1Wholesale of electric household appliances
    46.51Wholesale of computers, computer peripherals and software
    46.63Wholesale of machinery and equipment for mining and construction
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71.1Wholesale of solid fuels
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.50.1Transportation of oil and petroleum products through pipelines
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.22.1Auxiliary activities related to maritime transport
    52.24.1Container handling
    55.20Activities for the provision of places for short-term accommodation
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    55.90Activities for the provision of other places for temporary residence
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    72.19Scientific research and development in the field of natural and technical sciences other
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Primorskomu krayu
Federal Tax Service code: 2508

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035013
Pension Fund registration number: 035013024977
Registration date: 2007-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2505
Social Insurance Fund registration number: 250508960325051
Registration date: 2007-05-14

Entries in the EGRUL (19)

07.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536677014)
07.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172536676552)
31.08.2017 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: 2172536651560)
18.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172536429459)
11.05.2017 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: 2172536409285)
09.02.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2172536154624)
01.02.2017 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: 2172536131073)
30.01.2017 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: 2172536118951)
26.01.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172536109359)
26.01.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172536109348)
17.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172536077503)
17.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2172536064369)
16.09.2016 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: 2162536805000)
27.09.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122508042017)
18.12.2009 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: 2092508153406)
26.10.2009 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: 2092508112387)
28.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072508030351)
28.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072508030340)
28.04.2007 Creation of a legal entity (GRN: 1072508001686)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.