LLC "GLOBAL TREID 312"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
3 758 000 rub.
Employees in 2024
1
General information
LLC "GLOBAL TREID 312"
Limited Liability Company "Global Treid 312"
Legal address
115583, g.Moskva, ul. Generala Belova, d. 26, Et 10 Pom 2 Kom 1008
INN and KPP (TIN and RRC)
7703476614, 772401001
OGRN (Primary State Register Number)
1197746362186
Authorized capital
20 000 rub.
Registration date
04.06.2019
Age of organization
6 years 6 months 3 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-09
GRN: 2257700085751
Head of Organization
Liquidator
Uraimov Kazybek
from 20.05.2024
INN 772428795895
Founders (2)
Bilalova Aida
Share size: 10 000 rub. (50%)
INN 772429063911
Uraimov Kazybek
Share size: 10 000 rub. (50%)
INN 772428795895
Types of activities (OKVED / RCEA)
- Main type of activity:
14.11 Manufacture of leather clothing
find companies with this code... - Additional types of activity (35):
14.12 Production of workwear 14.13 Manufacture of other outerwear 14.14 Manufacture of underwear 14.19 Manufacture of other clothing and clothing accessories 14.20 Production of fur products 14.31 Manufacture of knitted and knitted hosiery 14.39 Manufacture of other knitted and knitted products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.41 Retail sale of computers, peripherals and software in specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53 Retail sale of carpets, carpet products, floor and wall coverings in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.59.9 Retail sale of household goods and appliances not included in other groupings in specialized stores 47.61 Retail sale of books in specialty stores 47.62 Retail sale of newspapers and stationery in specialty stores 47.63 Retail sale of music and video recordings in specialty stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.76 Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores 47.78 Other retail trade in specialized stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087601
Pension Fund registration number: 087601009041
Registration date: 2020-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517712277251
Registration date: 2019-06-10
Entries in the EGRUL (15)
| 09.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257700087203) |
| 09.01.2025 | Liquidation of a legal entity (GRN: 2257700085751) |
| 12.08.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247707725990) |
| 20.05.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247704857992) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713019928) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713019917) |
| 28.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704829792) |
| 13.05.2020 | 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: 2207704430305) |
| 29.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704283466) |
| 29.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704283455) |
| 29.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704283257) |
| 13.06.2019 | 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: 7197747634759) |
| 11.06.2019 | 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: 7197747571718) |
| 04.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747177786) |
| 04.06.2019 | Creation of a legal entity (GRN: 1197746362186) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
3 758 000 rub.
Revenues for 2023:
38 752 000 rub.
Revenues for 2022:
25 418 000 rub.
Revenues for 2021:
10 884 000 rub.
Revenues for 2020:
14 437 000 rub.
Revenues for 2019:
5 653 000 rub.
Revenues for 2018:
—
Expenses for 2024:
7 092 000 rub.
Expenses for 2023:
39 166 000 rub.
Expenses for 2022:
23 921 000 rub.
Expenses for 2021:
11 490 000 rub.
Expenses for 2020:
14 598 000 rub.
Expenses for 2019:
5 322 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:448 953 rub.
Contributions amount:
69 716 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
68 049.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
402.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 263.89 rub.
Income tax:
46 032 rub.
Value added tax:
400 921.08 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2019
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.