Status
Authorized capital
Revenues
Employees in 2019
LLC "GLOBALTREID"
Limited Liability Company "Globaltreid"
Legal address
111020, g.Moskva, ul. Storozhevaya, d. 26, Str. 1, Pomesch. 316
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-24)
INN and KPP (TIN and RRC)
7722447224, 772201001
OGRN (Primary State Register Number)
1187746372868
Authorized capital
511 000 rub.
Registration date
03.04.2018
Age of organization
8 years 1 month 0 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2021-10-21
GRN: 2217709835319
General director
Petruhina Nadezhda Vyacheslavovna
from 15.02.2019
INN 771987315410
Soloveva Anastasiya Mihailovna
Share size: 500 000 rub. (97.85%)
INN 502210416002
Petruhina Nadezhda Vyacheslavovna
Share size: 11 000 rub. (2.15%)
INN 771987315410
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 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 |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
| 43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.62 | Wholesale of machine tools |
| 46.62.1 | Wholesale of woodworking machines |
| 46.62.2 | Wholesale of metalworking machines |
| 46.62.3 | Wholesale of machines for processing other materials |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.11 | Wholesale trade in iron ores |
| 46.72.12 | Wholesale trade in non-ferrous metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.73.7 | Wholesale wallpaper trade |
| 46.73.8 | Wholesale of floor coverings (except carpets) |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.74.3 | Wholesale of hand tools |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.21.29 | Other auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087511
Pension Fund registration number: 087511058852
Registration date: 2018-04-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771308563277131
Registration date: 2018-04-05
| 21.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709841358) |
| 21.10.2021 | 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: 2217709835319) |
| 07.07.2021 | 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: 2217705851966) |
| 24.12.2020 | 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: 2207713977722) |
| 12.03.2019 | 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: 8197746337540) |
| 15.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746936040) |
| 19.10.2018 | 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: 8187749125226) |
| 05.04.2018 | 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: 6187747751834) |
| 05.04.2018 | 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: 6187747727865) |
| 03.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747658444) |
| 03.04.2018 | Creation of a legal entity (GRN: 1187746372868) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
13 988 000 rub.
Revenues for 2018:
75 965 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
13 950 000 rub.
Expenses for 2018:
75 735 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.