LLC TK "GLOBALTREID"

Limited Liability Company Torgovaya Kompaniya "Globaltreid"

Status

liquidated

Authorized capital

40 000 rub.

Revenues

—

Employees in 2021

6

General information

LLC TK "GLOBALTREID"
Limited Liability Company Torgovaya Kompaniya "Globaltreid"

Legal address
346400, Rostovskaya oblast, g. Novocherkassk, ul. Budennovskaya, d. 185A, Ofis 2

INN and KPP (TIN and RRC)
6150095041, 615001001

OGRN (Primary State Register Number)
1176196029877

Authorized capital
40 000 rub.

Registration date
28.06.2017

Age of organization
8 years 5 months 27 days

City
Novocherkassk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-20
GRN: 2226101369327

Head of Organization

Liquidator
Dorohin YUrii Anatolevich
from 20.09.2022
INN 615001020403

Founders (1)

Dorohin YUrii Anatolevich
Share size: 40 000 rub. (100%)
INN 615001020403

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

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  • Additional types of activity (93):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    18.12Other types of printing activities
    20.30Production of paints, varnishes and similar materials for coating, printing inks and mastics
    22.21Production of plastic plates, strips, pipes and profiles
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.73Tool manufacturing
    25.93Manufacture of wire products, chains and springs
    28.12Production of hydraulic and pneumatic power equipment
    28.15Manufacture of bearings, gears, mechanical gear elements and drives
    31.01Manufacture of furniture for offices and trade enterprises
    31.09Manufacture of other furniture
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.1Wholesale of dairy products
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.22Wholesale of pet food
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.25Wholesale salt trade
    46.38.26Wholesale of ice cream and frozen desserts
    46.38.29Wholesale of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.39.1Wholesale of non-specialized frozen food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.43.3Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.46Wholesale of pharmaceutical products
    46.46.1Wholesale of pharmaceutical products
    46.46.2Wholesale of products used for medical purposes
    46.47.1Wholesale of household furniture
    46.47.3Wholesale of carpets and carpet products
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.31Wholesale of books
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.62Wholesale of machine tools
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.7Wholesale wallpaper trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    58.19Other types of publishing activities
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    70.22Consulting on business and management issues
    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 № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Novocherkasske Rostovskoi oblasti
Pension Fund code: 071049
Pension Fund registration number: 071049046945
Registration date: 2017-06-29

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612101135861211
Registration date: 2017-06-29

Entries in the EGRUL (16)

20.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226101369338)
20.12.2022 Liquidation of a legal entity (GRN: 2226101369327)
21.11.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2226101244147)
20.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100792212)
04.08.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226100678538)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196161368)
03.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196840960)
27.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196295654)
13.12.2017 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: 6176196242403)
02.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196005364)
14.09.2017 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: 2176196948013)
11.07.2017 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: 2176196631587)
10.07.2017 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: 2176196627320)
03.07.2017 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: 2176196611391)
28.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196600182)
28.06.2017 Creation of a legal entity (GRN: 1176196029877)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
6

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
12 145 000 rub.

Revenues for 2021:
43 379 000 rub.

Revenues for 2020:
4 922 000 rub.

Revenues for 2019:
9 947 000 rub.

Revenues for 2018:
28 786 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
13 000 000 rub.

Expenses for 2021:
43 100 000 rub.

Expenses for 2020:
4 865 000 rub.

Expenses for 2019:
9 904 000 rub.

Expenses for 2018:
28 514 000 rub.

Information about taxes and fees for 2022

Tax amount:
122 561 rub.

Contributions amount:
127 771 rub.

Value added tax:
111 955.84 rub.

Income tax:
10 606 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 377.16 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 679.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
99 714.38 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2017

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.

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