Status
Authorized capital
Revenues
Employees in 2023
LLC "GULLIVER TREID"
Limited Liability Company "Gulliver Treid"
Legal address
291047, Luganskaya Narodnaya Respublika, g.Lugansk, g. Lugansk, Pr-D 1-I Oboronnyi, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-10)
INN and KPP (TIN and RRC)
9403025325, 940301001
OGRN (Primary State Register Number)
1229400102370
Authorized capital
10 000 rub.
Registration date
21.12.2022
Age of organization
2 years 8 months 27 days
City
Lugansk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.05.2025
Current status:
active
Director
SHeroziya Kirill Temurievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-10)
from 06.05.2025
INN 940300259131
Izmailov Artur Albertovich
Share size: 5 000 rub. (50%)
INN 619300139235
SHeroziya Kirill Temurievich
Share size: 5 000 rub. (50%)
INN 940300259131
47.91 | Retail trade by mail or via the Internet information and communication network
find companies with this code... |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
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 |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
53.20 | Other postal and courier activities |
73.12 | Representation in the media |
73.20 | Market research and public opinion research |
82.92 | Product packaging activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9401
Address: 291011, Luganskaya Narodnaya Resp, g.o.Luganskii, g.Lugansk, Oboronnaya ul, d. 4L
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Luganskoi Narodnoi Respublike
Federal Tax Service code: 9403
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
06.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2259400448580) |
10.03.2025 | 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: 2259400409046) |
10.03.2025 | 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: 2259400408970) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2259400272426) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259400145376) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259400145365) |
04.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249400291787) |
27.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400213401) |
26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249400192105) |
07.12.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2239400473981) |
09.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2239400366467) |
02.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239400332785) |
19.07.2023 | 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: 2239400226536) |
29.12.2022 | 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: 2229400227120) |
22.12.2022 | 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: 2229400224953) |
21.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229400224832) |
21.12.2022 | Creation of a legal entity (GRN: 1229400102370) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
583 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
34 766.41 rub.
(no information)
micro enterprise from 10.01.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.