Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "GLOBAL TREIDING"
Limited Liability Company "Global Treiding"

Legal address
119072, Moskva, Nab. Bersenevskaya, D.6, Str 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-24)

INN and KPP (TIN and RRC)
7713543718, 770601001

OGRN (Primary State Register Number)
1047796991637

Authorized capital
12 500 rub.

Registration date
20.12.2004

Age of organization
20 years 9 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2018-08-08
GRN: 8187748433854

Head of Organization

General director
Amelin Aleksei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-21)
from 03.04.2015
INN 772319363302

Founders (1)

Amelin Aleksei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-21)

Share size: 12 500 rub. (100%)
INN 772319363302

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

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  • Additional types of activity (24):
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.4Wholesale of non-food consumer goods
    52.10Warehousing and storage activities
    68.10.23Purchase and sale of land plots
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion YAkimanka g. Moskvy
Pension Fund code: 087109
Pension Fund registration number: 087109036965
Registration date: 2010-04-27

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773501963377271
Registration date: 2017-12-05

Entries in the EGRUL (30)

08.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748465237)
08.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748433854)
18.04.2018 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: 8187747545758)
21.03.2018 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: 2187747844601)
30.01.2018 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: 7187746077534)
24.10.2017 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: 8177748926567)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747536621)
18.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747101934)
29.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746987193)
14.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746656490)
06.04.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 7157746399310)
03.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746272358)
02.04.2013 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: 7137746622633)
08.08.2012 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: 2127747711265)
02.07.2012 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: 9127746598674)
30.04.2010 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: 2107747351798)
30.04.2010 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: 2107747349609)
22.04.2010 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: 2107747066546)
22.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747066535)
08.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746441970)
25.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746829556)
25.03.2010 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: 8107746829480)
04.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746830906)
04.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087746830895)
04.02.2008 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: 2087746830884)
04.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746830830)
16.02.2007 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: 6077746317654)
16.05.2005 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: 2057746968255)
20.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047796991647)
20.12.2004 Creation of a legal entity (GRN: 1047796991637)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.