Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "GLOBINVEST"
Limited Liability Company "Torgovyi Dom "Globinvest"

Legal address
105082, g.Moskva, Per. Centrosoyuznyi, d. 9, k. 2

INN and KPP (TIN and RRC)
7701379982, 770101001

OGRN (Primary State Register Number)
5137746155168

Authorized capital
30 000 rub.

Registration date
04.12.2013

Age of organization
12 years 2 months 12 days

City
Moskva

Special tax treatment

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-07-15
GRN: 2153711054946

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SKIFT"
OGRN: 1153711000563
INN: 3711034813
Date: 2015-07-15
GRN: 2153711054946

Head of Organization

General director
Klochkov Roman Nikolaevich
from 04.12.2013
INN 771575656481

Founders (1)

Fedulova Anastasiya Anatolevna
Share size: 30 000 rub. (100%)
INN 771504741349

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.70 Other wholesale trade

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  • Additional types of activity (49):
    22.15Other types of publishing activities
    29.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    29.12Manufacture of pumps, compressors and hydraulic systems
    29.13Manufacture of pipe fittings
    29.14Manufacture of bearings, gears, mechanical gear elements and drives
    29.51Production of machinery and equipment for metallurgy
    29.52Production of machinery and equipment for mining and construction
    29.53Manufacture of machinery and equipment for the manufacture of food products, including beverages, and tobacco products
    29.54Manufacture of machinery and equipment for the manufacture of textile, sewing, fur and leather products
    29.55Manufacture of machinery and equipment for the manufacture of paper and cardboard
    29.56Manufacture of other special purpose machinery and equipment not included in other groupings
    45.21General construction works
    45.25Production of other construction works
    45.45Production of other finishing and finishing works
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.2Wholesale of underwear
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.47Wholesale of other non-food consumer goods
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.2Wholesale of books, newspapers and magazines, stationery and stationery
    51.47.3Wholesale of other consumer goods
    51.52Wholesale of metals and metal ores
    51.53.24Wholesale of other building materials
    51.55Wholesale of chemical products
    51.64Wholesale of office machinery and equipment
    51.64.2Wholesale of computers and peripherals
    51.64.3Wholesale of office furniture
    51.65Wholesale of other machinery and equipment
    51.65.1Wholesale of vehicles and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.12Other monetary intermediation
    65.23Financial intermediation, not included in other groupings
    72.60Other activities related to the use of computer technology and information technology
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.40Advertising activities
    74.84Provision of other services

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108123641
Registration date: 2013-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706821377271
Registration date: 2013-12-05

Entries in the EGRUL (7)

15.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153711054990)
15.07.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153711054946)
17.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153711040481)
06.12.2013 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: 2137748726014)
06.12.2013 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: 2137748702892)
04.12.2013 Creation of a legal entity (GRN: 5137746155168)
04.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748649674)

Contacts

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Employees

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Information about taxes and fees for —

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.