Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "GLOBAL TREIDING"
Limited Liability Company "Global Treiding"
GLOBAL TRADING LLC

Legal address
105062, Moskva, ul. CHaplygina, D.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-31)

INN and KPP (TIN and RRC)
7701361625, 770101001

OGRN (Primary State Register Number)
1137746499758

Authorized capital
10 000 rub.

Registration date
11.06.2013

Age of organization
12 years 3 months 3 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2019-11-28
GRN: 9197748534711

Head of Organization

General director
Mamedov Tofik Kazanfar-Ogly
from 09.03.2017
INN 056102406059

Founders (1)

Mamedov Tofik Kazanfar-Ogly
Share size: 10 000 rub. (100%)
INN 056102406059

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (20):
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.4The activities of agents in the wholesale trade of radio and television equipment, technical media
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.44.1Wholesale of ceramics and glass products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.75.1Wholesale of fertilizers and agrochemical products
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.99Other retail trade outside shops, tents, markets
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    73.20.1Market research
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108120247
Registration date: 2013-06-13

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706632377271
Registration date: 2013-06-14

Entries in the EGRUL (9)

28.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197748567194)
28.11.2019 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: 9197748534711)
14.08.2019 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: 2197748381312)
31.01.2019 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: 6197746116012)
09.03.2017 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: 7177746304047)
17.06.2013 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: 9137746946340)
14.06.2013 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: 9137746895167)
11.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746850276)
11.06.2013 Creation of a legal entity (GRN: 1137746499758)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.