Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-13
GRN: 9187748951183

Head of Organization

Liquidator
Sabanina Larisa Nikolaevna
from 20.04.2018
INN 772033408427

Founders (1)

Andrusenko Elena Valerevna
Share size: 12 500 rub. (100%)
INN 645116178717

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (25):
    25.73Tool manufacturing
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.32Wholesale of meat and meat products
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.69Wholesale of other machinery and equipment
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues

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: 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

Entries in the EGRUL (27)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

Tax amount:
255 361 rub.

Contributions amount:
17 890 rub.

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.

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.