Status
Authorized capital
Revenues
Employees in 2024
LLC "GLOBALTREID"
Limited Liability Company "Globaltreid"
Legal address
109052, g.Moskva, ul. Nizhegorodskaya, D.104, K.3
INN and KPP (TIN and RRC)
7722725961, 772201001
OGRN (Primary State Register Number)
1107746699950
Authorized capital
12 000 rub.
Registration date
27.08.2010
Age of organization
15 years 7 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-11-15
GRN: 2137748032299
Chairman of the Liquidation Commission
Fomin Andrei Borisovich
from 11.06.2013
INN 772206374737
Fomin Andrei Borisovich
Share size: 4 000.80 rub. (33.34%)
INN 772206374737
Fomina Marina Vladimirovna
Share size: 3 999.60 rub. (33.33%)
INN 771672678106
Verbickaya Nataliya Borisovna
Share size: 3 999.60 rub. (33.33%)
INN 772329277701
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 51.4 | Wholesale of non-food consumer goods |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
| 52.31 | Retail sale of pharmaceutical products |
| 52.32 | Retail sale of medical products and orthopedic products |
| 52.33 | Retail sale of cosmetics and perfumes |
| 52.4 | Other retail trade in specialty stores |
| 52.41.1 | Retail trade in textiles |
| 52.45 | Retail sale of household electrical goods, radio and television equipment |
| 52.47 | Retail sale of books, magazines, newspapers, stationery and stationery |
| 52.48 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 52.61 | Retail by order |
| 52.62 | Retail trade in tents and markets |
| 52.63 | Other retail trade outside stores |
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512003972
Registration date: 2010-08-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773903760377391
Registration date: 2010-08-30
| 15.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748032300) |
| 15.11.2013 | Liquidation of a legal entity (GRN: 2137748032299) |
| 29.10.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9137747362150) |
| 11.06.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 9137746848659) |
| 11.06.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 9137746848604) |
| 31.08.2010 | 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: 2107748752330) |
| 31.08.2010 | 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: 2107748746488) |
| 27.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748650755) |
| 27.08.2010 | Creation of a legal entity (GRN: 1107746699950) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.