LLC UK "GLOBAL INVEST"
Status
liquidated
Authorized capital
363 636 rub.
Revenues
—
Employees in 2025
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General information
LLC UK "GLOBAL INVEST"
Limited Liability Company Upravlyayuschaya Kompaniya "Global Invest"
Legal address
309501, Belgorodskaya Oblast, g. Staryi Oskol, ul. Pryadchenko, D.114
INN and KPP (TIN and RRC)
3128069058, 312801001
OGRN (Primary State Register Number)
1083128004750
Authorized capital
363 636 rub.
Registration date
12.09.2008
Age of organization
17 years 9 months 5 days
City
Staryi Oskol
Special tax treatment
УСН (2019 г.)
Model charter
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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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-04-30
GRN: 2203100244708
Head of Organization
Bankruptcy Trustee
CHistilin Igor Alekseevich
from 12.03.2020
INN 711104335400
Founders (3)
Beshmelnicyn Maksim Mihailovich
Share size: 10 000 rub. (2.75%)
INN 770170528610
Palati Marina Mihailovna
Share size: 190 000 rub. (52.25%)
INN 312820114892
Maslennikov Valerii Valerevich
Share size: 163 636 rub. (45%)
INN 312329474411
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.2 Management activities of holding companies
find companies with this code... - Additional types of activity (6):
56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 60.20 Activities in the field of television broadcasting 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Staryi Oskol
Federal Tax Service code: 3128
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002031289
Registration date: 2008-09-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310334057131001
Registration date: 2008-09-30
Entries in the EGRUL (22)
| 30.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100244719) |
| 30.04.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2203100244708) |
| 12.03.2020 | 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: 2203100108440) |
| 07.11.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183123904368) |
| 31.01.2018 | 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: 2183123322952) |
| 18.11.2016 | 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: 2163123651183) |
| 06.03.2014 | 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: 2143128009935) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133128024456) |
| 10.07.2013 | 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: 2133128024445) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133128023610) |
| 11.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133128014611) |
| 11.04.2013 | 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: 2133128014600) |
| 05.12.2012 | 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: 2123128062165) |
| 30.09.2009 | 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: 2093128051443) |
| 24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093128038639) |
| 24.06.2009 | 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: 2093128038628) |
| 14.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083128068615) |
| 29.10.2008 | 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: 2083128065458) |
| 21.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083128063698) |
| 07.10.2008 | 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: 2083128061850) |
| 16.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083128056207) |
| 12.09.2008 | Creation of a legal entity (GRN: 1083128004750) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2022:
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Number of employees in 2019:
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Average salary
In 2025: —
In 2024: —
In 2023: —
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In 2021: —
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In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2025:
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Expenses for 2020:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2019
Corporate property tax:
debt: 99 665 rub.
Corporate property tax:
penalty: 16 322.52 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Land tax:
debt: 171 735 rub.
Land tax:
penalty: 22 448.43 rub.
Land tax:
fine: 1 020.60 rub.
Value added tax:
penalty: 2.66 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 148 469.44 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 67 019.41 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.