Status
Authorized capital
Revenues
Employees in 2024
LLC "GLOBAL-TREID"
Limited Liability Company "Global-Treid"
Legal address
420102, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Serova, d. 51/11, Ofis 58
INN and KPP (TIN and RRC)
1658190095, 165801001
OGRN (Primary State Register Number)
1161690089010
Authorized capital
20 000 rub.
Registration date
11.04.2016
Age of organization
9 years 11 months 12 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-04
GRN: 6181690286618
Director
YAraikin Evgenii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-06-07)
from 10.04.2018
INN 211001612602
YAraikin Evgenii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-06-07)
Share size: 10 000 rub. (50%)
INN 211001612602
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 47.78 | Other retail trade in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 49.3 | Activities of other land passenger transport |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Moskovskomu raionu g. Kazani
Federal Tax Service code: 1658
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013505
Pension Fund registration number: 013505027971
Registration date: 2016-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160377836816031
Registration date: 2016-04-13
| 04.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690288785) |
| 04.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6181690286618) |
| 13.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2181690858578) |
| 07.06.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2181690849470) |
| 07.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2181690848480) |
| 20.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690683700) |
| 10.04.2018 | 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: 2181690549742) |
| 10.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690549071) |
| 21.03.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2181690357650) |
| 22.04.2016 | 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: 2161690702040) |
| 19.04.2016 | 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: 2161690677620) |
| 12.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690627503) |
| 11.04.2016 | Creation of a legal entity (GRN: 1161690089010) |
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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.