LLC "GLOBALINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "GLOBALINVEST"
Limited Liability Company "Globalinvest"
Legal address
664046, Irkutskaya Oblast, g. Irkutsk, ul. Verhnyaya Naberezhnaya, d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-19)
INN and KPP (TIN and RRC)
7722635901, 381101001
OGRN (Primary State Register Number)
1087746007425
Authorized capital
10 000 rub.
Registration date
11.01.2008
Age of organization
17 years 8 months 18 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
Organization status
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: 2022-06-17
GRN: 2223800278964
Head of Organization
Bankruptcy Trustee
SHkarupin Maksim Vyacheslavovich
from 03.04.2018
INN 344500233004
Founders (1)
"Ielli Limited"
Share size: 10 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (4):
68.1 Purchase and sale of own real estate 68.10 Purchase and sale of own real estate 68.20.2 Lease and management of own or leased non-residential real estate 68.32 Management of real estate for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048002
Pension Fund registration number: 048002073484
Registration date: 2011-01-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 771502257938011
Registration date: 2012-03-30
Entries in the EGRUL (37)
| 17.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800279954) |
| 17.06.2022 | 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: 2223800278964) |
| 02.03.2022 | 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: 2223800085947) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800535859) |
| 17.08.2021 | 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: 2213800389780) |
| 26.05.2021 | 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: 2213800248462) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203800715040) |
| 19.11.2020 | 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: 2203800652834) |
| 23.08.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2203800497327) |
| 19.04.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183850472793) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850306561) |
| 26.01.2018 | 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: 2183850073449) |
| 11.07.2017 | 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: 2173850467888) |
| 03.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850116537) |
| 03.02.2017 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2173850116526) |
| 07.12.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163850856629) |
| 30.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850841670) |
| 29.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850664206) |
| 05.10.2015 | 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: 2153850563580) |
| 20.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850361918) |
| 19.04.2012 | 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: 2123850144284) |
| 01.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850030236) |
| 01.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850030225) |
| 01.02.2012 | 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: 2123850030214) |
| 08.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113850531419) |
| 21.03.2011 | 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: 2113850076680) |
| 17.01.2011 | 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: 2113850008039) |
| 13.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850003617) |
| 28.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749598010) |
| 28.12.2010 | 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: 2107749598009) |
| 28.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749597965) |
| 26.05.2008 | 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: 2087755596454) |
| 26.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755596432) |
| 15.01.2008 | 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: 2087746219141) |
| 15.01.2008 | 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: 2087746210660) |
| 11.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746093610) |
| 11.01.2008 | Creation of a legal entity (GRN: 1087746007425) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
4 516 000 rub.
Revenues for 2018:
2 261 642 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 769 000 rub.
Expenses for 2018:
2 756 844 000 rub.
Information about taxes and fees for 2022
Tax amount:2 230 455 rub.
Contributions amount:
0 rub.
Value added tax:
2 230 455.22 rub.
Information about arrears and debts in 2020
Transport tax:
debt: 897 rub.
Value added tax:
debt: 6 498 582 rub.
Value added tax:
penalty: 117 155.64 rub.
Value added tax:
fine: 39 619 rub.
Land tax:
debt: 6 709 940 rub.
Land tax:
penalty: 6 240.24 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 233.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 515.59 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 750 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 701.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 056.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 322.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 892.49 rub.
Personal income tax:
penalty: 231.10 rub.
Income tax:
debt: 900 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.