Status
Authorized capital
Revenues
Employees in 2022
LLC "GLOBALTREID"
Limited Liability Company Globaltreid"
LIMITED LIABILITY COMPANY "CARGILL"
"CARGILL" LLC
Legal address
300041, Tulskaya Oblast, g. Tula, ul. Pushkinskaya, d. 14, Ofis 301/3, Proizv.-Adm.Zdanie ZH1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-24)
INN and KPP (TIN and RRC)
7106081203, 710601001
OGRN (Primary State Register Number)
1187154000846
Authorized capital
1 010 000 rub.
Registration date
17.01.2018
Age of organization
8 years 2 months 2 days
City
Tula
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-07-25
GRN: 2247100165585
Bankruptcy Trustee
Benkendorf Maksim Aleksandrovich
from 25.07.2024
INN 782512296450
Mischenko Vladislav Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-11-08)
Share size: 1 010 000 rub. (100%)
INN 710401549668
| 10.62.1 | Starch production
find companies with this code... |
| 10.41 | Production of oils and fats |
| 10.41.5 | Production of refined vegetable oils and their fractions |
| 10.42 | Production of margarine products |
| 10.62.2 | Production of unrefined corn oil and its fractions |
| 10.62.9 | Production of other starch-containing products |
| 10.81.2 | Production of sugar syrup |
| 10.91 | Production of ready-made animal feed kept on farms |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.33.2 | Wholesale of eggs |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 46.75 | Wholesale of chemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76 | Wholesale of other intermediate products |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.92 | Provision of loans and other types of credit |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 73.20.1 | Market research |
| 77.40 | Lease of intellectual property and similar products, except copyrights |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1049505595
Registration date: 2018-01-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1049505595
Registration date: 2018-01-18
| 31.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257100588270) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257100074075) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257100074064) |
| 25.07.2024 | Approval of the bankruptcy trustee (GRN: 2247100165596) |
| 25.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247100165585) |
| 18.03.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247100064847) |
| 15.02.2024 | 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: 2247100041120) |
| 08.11.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2237100350584) |
| 01.11.2023 | 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: 2237100341278) |
| 24.04.2023 | 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: 2237100109651) |
| 02.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237100033388) |
| 12.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100529698) |
| 13.09.2022 | 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: 2227100308720) |
| 18.08.2022 | 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: 2227100283474) |
| 09.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100271979) |
| 09.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227100271913) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100165929) |
| 24.01.2018 | 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: 2187154054712) |
| 19.01.2018 | 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: 2187154048046) |
| 17.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187154046088) |
| 17.01.2018 | Creation of a legal entity (GRN: 1187154000846) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
38 000 rub.
Revenues for 2019:
34 000 rub.
Revenues for 2018:
23 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
6 000 rub.
Expenses for 2020:
29 000 rub.
Expenses for 2019:
31 000 rub.
Expenses for 2018:
93 000 rub.
The tax levied in connection with the application of the simplified taxation system:
570 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 135 rub.
micro enterprise from 10.02.2018
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 72 completed enforcement proceedings. More...