Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "GLOBAL TREID GRUPP"
Limited Liability Company "Global Treid Grupp"

Legal address
101000, g.Moskva, Per. Krivokolennyi, D.14, Str.1, Ofis 31-32

INN and KPP (TIN and RRC)
7701744378, 770101001

OGRN (Primary State Register Number)
1077760051093

Authorized capital
100 000 rub.

Registration date
12.09.2007

Age of organization
18 years 6 months 24 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2011-08-01
GRN: 2117747452865

Head of Organization

General director
Himin Dmitrii Valerevich
from 12.09.2007
INN

Founders (7)

Silaev Dmitrii Olegovich
Share size: 12 500 rub.
INN 771801430593

Boyarov Vitalii Konstantinovich
Share size: 12 500 rub.
INN 770400305459

Hmyz Vladimir Ivanovich
Share size: 12 500 rub.
INN 771700389476

Mashkovcev Aleksandr Borisovich
Share size: 12 500 rub.
INN 771810732840

Kitaev Dmitrii Sergeevich
Share size: 25 000 rub.
INN

Himin Dmitrii Valerevich
Share size: 12 500 rub.
INN

Privalov Andrei Borisovich
Share size: 12 500 rub.
INN 771700495548

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (16):
    36.22.5Jewelry production
    36.61Manufacture of jewelry made of non-precious materials
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.52.23Wholesale of gold and other precious metals
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry
    63.1Cargo handling and storage
    63.12Storage and warehousing
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.4Advertising activities
    74.82Packaging
    74.84Provision of other services

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108080305
Registration date: 2007-09-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705045377271
Registration date: 2007-09-13

Entries in the EGRUL (6)

01.08.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2117747452865)
08.09.2008 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: 2087761339191)
14.09.2007 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: 2077760154008)
14.09.2007 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: 2077760107050)
12.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760051125)
12.09.2007 Creation of a legal entity (GRN: 1077760051093)

Contacts

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Employees

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Average salary

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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.