LLC IK "GLOBAL TREIDING"

Limited Liability Company Investicionnaya Kompaniya "Global Treiding"

Status

liquidated

Authorized capital

36 300 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC IK "GLOBAL TREIDING"
Limited Liability Company Investicionnaya Kompaniya "Global Treiding"

Legal address
115230, g.Moskva, Pr-D Elektrolitnyi, D.3, K.32, Kv.308

INN and KPP (TIN and RRC)
7813520425, 772601001

OGRN (Primary State Register Number)
1117847528700

Authorized capital
36 300 000 rub.

Registration date
29.11.2011

Age of organization
14 years 4 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-19
GRN: 2207712312795

Head of Organization

General director
Kiladze SHota Igorevich
from 26.01.2017
INN 772602773301

Founders (1)

Lashkarev Artem Dmitrievich
Share size: 36 300 000 rub. (100%)
INN 701711256787

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading

    find companies with this code...
  • Additional types of activity (5):
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.12.2Securities management activities
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614008688
Registration date: 2014-01-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 781012399377031
Registration date: 2014-01-21

Entries in the EGRUL (23)

19.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712333190)
19.11.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712312795)
05.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207707196684)
06.04.2019 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: 9197746839578)
26.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746760035)
30.11.2016 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: 6167750860150)
02.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748333837)
19.11.2014 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: 2147748882587)
14.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748706598)
27.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746743973)
18.03.2014 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: 7147746383734)
28.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147746521679)
23.01.2014 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: 2147746367371)
20.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847157566)
20.01.2014 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: 2147847157555)
09.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847013598)
13.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847268519)
17.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847903760)
17.07.2012 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: 7127847903759)
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: 2127847626113)
13.12.2011 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: 9117847187504)
29.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847884861)
29.11.2011 Creation of a legal entity (GRN: 1117847528700)

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:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 849.98 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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