Status

active

Authorized capital

10 000 rub.

Revenues

866 174 000 rub.

Employees in 2024

3

General information

LLC "GLOBALTREID"
Limited Liability Company "Globaltreid"

Legal address
394018, Voronezhskaya Oblast, g. Voronezh, ul. Karla Marksa, d. 68, Ofis 203

INN and KPP (TIN and RRC)
3666154217, 366601001

OGRN (Primary State Register Number)
1083668031831

Authorized capital
10 000 rub.

Registration date
14.08.2008

Age of organization
17 years 5 months 26 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Gelever Mariya Aleksandrovna
from 13.02.2024
INN 312701583990

Founders (1)

Dyachkov YUrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 366609858378

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.76.1 Wholesale of paper and cardboard

    find companies with this code...
  • Additional types of activity (30):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.3Wholesale of food, beverages and tobacco products
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.49.33Wholesale of stationery and stationery
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    64.1Monetary mediation
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1045861943
Registration date: 2008-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1045861943
Registration date: 2016-01-01

Entries in the EGRUL (21)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600090930)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600090929)
13.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600062748)
13.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233600538092)
29.05.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2233600202427)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600740207)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223600740196)
03.06.2016 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: 2163668801338)
20.05.2016 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: 2163668609256)
24.02.2016 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: 2163668148290)
27.02.2013 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: 2133668090972)
09.10.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2123668550410)
02.10.2012 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: 2123668541599)
02.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668541588)
09.06.2011 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: 2113668244204)
06.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103668269747)
06.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668269714)
18.08.2008 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: 2083668449313)
18.08.2008 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: 2083668449148)
14.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668445826)
14.08.2008 Creation of a legal entity (GRN: 1083668031831)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 85 292 rub.

Financial indicators

Revenues for 2024:
866 174 000 rub.

Revenues for 2023:
544 754 000 rub.

Revenues for 2022:
521 438 000 rub.

Revenues for 2021:
591 734 000 rub.

Revenues for 2020:
351 722 000 rub.

Revenues for 2019:
414 222 000 rub.

Revenues for 2018:
504 756 000 rub.

 

Expenses for 2024:
809 098 000 rub.

Expenses for 2023:
511 359 000 rub.

Expenses for 2022:
498 661 000 rub.

Expenses for 2021:
565 142 000 rub.

Expenses for 2020:
329 927 000 rub.

Expenses for 2019:
397 760 000 rub.

Expenses for 2018:
482 962 000 rub.

Information about taxes and fees for 2023

Tax amount:
9 139 457 rub.

Contributions amount:
1 097 558 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 097 558.83 rub.

Income tax:
3 098 018 rub.

Value added tax:
6 041 439 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

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.