Status
Authorized capital
Revenues
Employees in 2025
LLC "GLOBALTREID"
Limited Liability Company "Globaltreid"
Legal address
115114, g.Moskva, Nab. Derbenevskaya, d. 11A, Etazh 1 Pom 4, Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-27)
INN and KPP (TIN and RRC)
7725431134, 772501001
OGRN (Primary State Register Number)
1187746184790
Authorized capital
40 000 rub.
Registration date
20.02.2018
Age of organization
8 years 3 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2021-03-11
GRN: 2217701801360
General director
Poluboyarcev Dmitrii Aleksandrovich
from 27.03.2019
INN 432402215585
Poluboyarcev Dmitrii Aleksandrovich
Share size: 40 000 rub. (100%)
INN 432402215585
| 02.40.2 | Provision of logging services
find companies with this code... |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087613
Pension Fund registration number: 087613010441
Registration date: 2018-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771110335377111
Registration date: 2018-02-21
| 11.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701805242) |
| 11.03.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217701801360) |
| 25.11.2020 | 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: 2207712561440) |
| 27.10.2020 | 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: 2207711259920) |
| 27.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746269569) |
| 26.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746175299) |
| 30.10.2018 | 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: 8187749744560) |
| 30.05.2018 | 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: 2187748404908) |
| 28.02.2018 | 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: 9187746428773) |
| 21.02.2018 | 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: 9187746223470) |
| 20.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746156336) |
| 20.02.2018 | Creation of a legal entity (GRN: 1187746184790) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2019:
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In 2024: —
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Revenues for 2025:
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Expenses for 2022:
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Expenses for 2018:
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(no details)
Income tax:
debt: 52 803.79 rub.
Income tax:
penalty: 3 967.36 rub.
Value added tax:
debt: 48 125 rub.
Value added tax:
penalty: 6 263.47 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.