Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
400005, Volgogradskaya Oblast, g. Volgograd, ul. Kommunisticheskaya, d. 21, Kom. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-28)

INN and KPP (TIN and RRC)
3443109436, 344401001

OGRN (Primary State Register Number)
1113443005103

Authorized capital
15 000 rub.

Registration date
25.04.2011

Age of organization
14 years 10 months 7 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2019-10-01
GRN: 2193443488841

Head of Organization

Director
Seliverstov Ivan Anatolevich
from 28.12.2017
INN 345602400979

Founders (1)

Slabyh Maksim Glebovich
Share size: 15 000 rub. (100%)
INN 344707232511

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.71 Retail sale of lumber in specialty stores

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  • Additional types of activity (26):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.29.1Manufacture of other wooden products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047045370
Registration date: 2012-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340204179934011
Registration date: 2012-07-17

Entries in the EGRUL (24)

01.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443490909)
01.10.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443488841)
28.08.2019 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: 2193443431839)
29.05.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193443275441)
28.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443710042)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443679154)
17.05.2017 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: 2173443295419)
09.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443782214)
16.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443402902)
07.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443384334)
07.10.2015 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: 2153443384323)
24.08.2012 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: 2123444093606)
17.08.2012 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: 2123444090867)
07.08.2012 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: 2123444087468)
07.08.2012 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: 2123444087094)
26.07.2012 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: 2123444083387)
18.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444081132)
17.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123443045702)
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: 2123443045669)
17.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443045658)
24.06.2011 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: 2113443066350)
24.06.2011 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: 2113443064106)
26.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113443049586)
25.04.2011 Creation of a legal entity (GRN: 1113443005103)

Contacts

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Employees

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Average salary

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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.