Status
Authorized capital
Revenues
Employees in 2020
AO "GLOBALTREID"
Akcionernoe Obschestvo "Globaltreid"
Legal address
150014, YAroslavskaya Oblast, g. YAroslavl, ul. Volodarskogo, d. 1A, Ofis 206
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-07)
INN and KPP (TIN and RRC)
7604090585, 760401001
OGRN (Primary State Register Number)
1067604077826
Authorized capital
10 000 rub.
Registration date
18.05.2006
Age of organization
19 years 9 months 28 days
City
YAroslavl
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-22
GRN: 2237600305314
Director
Tarakanov YUrii Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-15)
from 18.03.2021
INN 760700241841
| 20.30.2 | Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks
find companies with this code... |
| 22.21 | Production of plastic plates, strips, pipes and profiles |
| 22.23 | Production of plastic products used in construction |
| 22.29 | Manufacture of other plastic products |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.34 | Wholesale of beverages |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.4 | Wholesale of non-food consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.7 | Other specialized wholesale trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po YAroslavskoi oblasti
Federal Tax Service code: 7627
Address: 150006,, YAroslavl g, Korabelnaya ul, d 1,stroenie 9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Frunzenskomu r-nu g.YAroslavlya
Pension Fund code: 086006
Pension Fund registration number: 086006008278
Registration date: 2006-05-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760404954076001
Registration date: 2006-05-30
| 22.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237600305523) |
| 22.11.2023 | 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: 2237600305314) |
| 02.08.2023 | 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: 2237600184853) |
| 14.03.2023 | 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: 2237600060190) |
| 15.07.2022 | 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: 2227600249226) |
| 06.05.2022 | 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: 2227600160049) |
| 19.01.2022 | 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: 2227600017753) |
| 18.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217600068850) |
| 07.02.2020 | 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: 2207600050689) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627538404) |
| 28.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627331791) |
| 13.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187627298747) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187627251656) |
| 25.10.2017 | 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: 2177627594725) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627531035) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627441605) |
| 01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177627124904) |
| 26.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157604074175) |
| 12.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157604046103) |
| 14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147604092766) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137604184672) |
| 16.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137604005207) |
| 18.02.2011 | 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: 2117604035426) |
| 17.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107604170903) |
| 29.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107604057856) |
| 01.08.2006 | 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: 2067604110176) |
| 01.08.2006 | 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: 2067604108251) |
| 24.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067604086526) |
| 18.05.2006 | Creation of a legal entity (GRN: 1067604077826) |
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:
0
Number of employees in 2019:
0
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:
12 469 000 rub.
Revenues for 2019:
12 469 000 rub.
Revenues for 2018:
123 735 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
13 135 000 rub.
Expenses for 2019:
13 135 000 rub.
Expenses for 2018:
135 140 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 445.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 439.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 566.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 486.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 322.37 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 268.64 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...