Status
Authorized capital
Revenues
Employees in 2021
LLC "GLOBALTRANS"
Limited Liability Company "Globaltrans"
Legal address
123423, Moskva, ul. Vvedenskogo, 23A, 3, Pom XIV Kom 62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-28)
INN and KPP (TIN and RRC)
1106028417, 772801001
OGRN (Primary State Register Number)
1121106000212
Authorized capital
10 000 rub.
Registration date
01.02.2012
Age of organization
13 years 7 months 26 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-12
GRN: 2227707539926
Bankruptcy Trustee
Semakova Elena Evgenevna
from 26.01.2018
INN 430200226527
Apanovich Sergei Valerevich
Share size: 10 000 rub. (100%)
INN 110604868102
49.4 | Activities of road freight transport and transportation services
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41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
45.2 | Maintenance and repair of motor vehicles |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
49.1 | Railway transport activities: intercity and international passenger transportation |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
52.10 | Warehousing and storage activities |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion Konkovo-Derevlevo g.Moskvy)
Pension Fund code: 087703
Pension Fund registration number: 087703017195
Registration date: 2015-04-28
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 110371235077341
Registration date: 2015-01-14
12.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707539959) |
12.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227707539926) |
28.07.2022 | 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: 2227707113995) |
19.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207704534288) |
07.04.2018 | 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: 6187747866840) |
26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746137397) |
13.11.2016 | 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: 2167750532299) |
15.09.2016 | 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: 9167748306222) |
21.06.2015 | 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: 9157746991415) |
10.03.2015 | 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: 6157746428009) |
13.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151106030117) |
13.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151106030106) |
13.01.2015 | 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: 2151106030062) |
26.07.2013 | 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: 2131106007580) |
24.07.2012 | 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: 2121106012410) |
16.02.2012 | 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: 2121106002697) |
01.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121106002103) |
01.02.2012 | Creation of a legal entity (GRN: 1121106000212) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 000 000 rub.
Revenues for 2020:
—
Revenues for 2019:
2 523 000 rub.
Revenues for 2018:
1 974 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 000 000 rub.
Expenses for 2020:
—
Expenses for 2019:
2 523 000 rub.
Expenses for 2018:
30 341 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
48 046 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 048 282.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 235 077.92 rub.
Transport tax:
debt: 332 571.28 rub.
Transport tax:
penalty: 92 774.04 rub.
Transport tax:
fine: 16 699 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 183 523.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30 682.52 rub.
Corporate property tax:
debt: 25 329 rub.
Corporate property tax:
penalty: 39 133.76 rub.
Corporate property tax:
fine: 3 812 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 335 022.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 56 323.60 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 28 004 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 044.47 rub.
Value added tax:
debt: 1 542 369 rub.
Value added tax:
penalty: 127 160.30 rub.
Personal income tax:
penalty: 30 321.82 rub.
Income tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.