Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-11-15
GRN: 2137748032299

Head of Organization

Chairman of the Liquidation Commission
Fomin Andrei Borisovich
from 11.06.2013
INN 772206374737

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (19):
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.3Retail sale of pharmaceutical and medical products, cosmetics and perfumes
    52.31Retail sale of pharmaceutical products
    52.32Retail sale of medical products and orthopedic products
    52.33Retail sale of cosmetics and perfumes
    52.4Other retail trade in specialty stores
    52.41.1Retail trade in textiles
    52.45Retail sale of household electrical goods, radio and television equipment
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48Other retail trade in specialty stores
    52.6Retail trade outside stores
    52.61Retail by order
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores

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 № 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

Entries in the EGRUL (9)

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)

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.