Status
Authorized capital
Revenues
Employees in 2024
LLC "GLOBALTREID"
Limited Liability Company "Globaltreid"
Legal address
105082, g.Moskva, ul. Pochtovaya B., d. 40, Str. 2, E 1 Pom III K 3 Of 13A
INN and KPP (TIN and RRC)
7720665058, 770101001
OGRN (Primary State Register Number)
1097746465156
Authorized capital
12 500 rub.
Registration date
20.08.2009
Age of organization
16 years 7 months 3 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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-13
GRN: 9187748951183
Liquidator
Sabanina Larisa Nikolaevna
from 20.04.2018
INN 772033408427
Andrusenko Elena Valerevna
Share size: 12 500 rub. (100%)
INN 645116178717
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 25.73 | Tool manufacturing |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.32 | Wholesale of meat and meat products |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.20 | Activities for the provision of places for short-term accommodation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
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: 087108152346
Registration date: 2017-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773903281977381
Registration date: 2017-12-05
| 13.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748953163) |
| 13.09.2018 | Liquidation of a legal entity (GRN: 9187748951183) |
| 01.08.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187748128824) |
| 29.06.2018 | 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: 6187748732473) |
| 20.04.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187747679529) |
| 29.01.2018 | 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: 6187746705570) |
| 25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749547771) |
| 05.12.2017 | 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: 6177749497799) |
| 05.12.2017 | 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: 6177749494290) |
| 30.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749271111) |
| 30.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749271090) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749263576) |
| 01.08.2017 | 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: 9177747537410) |
| 04.10.2016 | 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: 7167749565625) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748655529) |
| 24.03.2016 | 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: 7167746773385) |
| 08.05.2015 | 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: 8157746293587) |
| 07.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746752728) |
| 20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746330087) |
| 30.05.2012 | 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: 8127746737561) |
| 30.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746737550) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748148094) |
| 28.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747737090) |
| 27.08.2009 | 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: 8097747646550) |
| 24.08.2009 | 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: 8097747506838) |
| 20.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747427154) |
| 20.08.2009 | Creation of a legal entity (GRN: 1097746465156) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Value added tax:
252 074 rub.
Income tax:
3 287 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 435.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 895.04 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 560 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.