General information

LLC TD "GLOBAL-TREID"
Limited Liability Company Td "Global-Treid"

Legal address
107140, g.Moskva, ul. Krasnoselskaya Nizhn., d. 5, Str. 6, Kom. N 38

INN and KPP (TIN and RRC)
7708298274, 770801001

OGRN (Primary State Register Number)
1167746792333

Authorized capital
1 000 000 rub.

Registration date
23.08.2016

Age of organization
9 years 7 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-07
GRN: 2207705828119

Head of Organization

Head of the Liquidation Commission
Spiryakin Ilya YUrevich
from 25.11.2019
INN 402905906290

Founders (1)

Dzhafarkuliev Anar SHirzad Ogly
Share size: 1 000 000 rub. (100%)
INN 526103750450

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (22):

  41.20	Construction of residential and non-residential buildings
  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
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works
  43.99.2	Installation of scaffolding and scaffolding
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  45.31	Wholesale of automotive parts, assemblies and accessories
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.47.1	Wholesale of household furniture
  46.47.2	Wholesale of lighting equipment
  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.69.5	Wholesale of industrial electrical equipment, machinery, equipment and materials
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75.2	Wholesale of industrial chemicals
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  63.11	Data processing activities, provision of information placement services and related activities
  71.12.2	Activities of the customer-developer, general contractor

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106070858
Registration date: 2016-08-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773606368577181
Registration date: 2017-12-05

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
1 926 000 rub.

Revenues for 2018:
607 849 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 697 000 rub.

Expenses for 2018:
589 576 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

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.

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