Status
Authorized capital
Revenues
Employees in 2023
LLC "TREVEL ESSET MENEDZHMENT"
Limited Liability Company "Trevel Esset Menedzhment"
Legal address
105094, g.Moskva, ul. Golyanovskaya, d. 3A, k. 3A, Ofis 6
INN and KPP (TIN and RRC)
7703605274, 770101001
OGRN (Primary State Register Number)
5067746335718
Authorized capital
13 000 000 rub.
Registration date
24.08.2006
Age of organization
19 years 0 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.07.2023
(current status at the beginning of the year, without changes made)
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: 2018-08-15
GRN: 8187748766483
Bankruptcy Trustee
Klimova Svetlana Evgenevna
from 29.06.2016
INN 770970021723
68.32 | Management of real estate for remuneration or on a contractual basis
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46.19 | The activity of agents in the wholesale trade of a universal range of goods |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20.1 | Market research |
79.11 | Activities of travel agencies |
79.90.3 | Activities related to the provision of travel services related to booking |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103079119
Registration date: 2006-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771702648177171
Registration date: 2006-08-25
15.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748774183) |
15.08.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8187748766483) |
27.07.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167748482922) |
29.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747283717) |
08.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746480345) |
15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746693240) |
15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746693230) |
15.04.2015 | 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: 7157746692800) |
12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748829882) |
12.12.2014 | 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: 6147748829850) |
13.08.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6137747820446) |
29.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746513942) |
11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746445227) |
15.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746338151) |
11.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746441717) |
14.04.2011 | 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: 7117746715299) |
10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746716350) |
12.11.2009 | 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: 6097748822363) |
18.11.2008 | 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: 2087764203888) |
18.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764203855) |
06.09.2007 | 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: 2077759836493) |
06.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759836438) |
31.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755912749) |
29.08.2006 | 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: 2067756416363) |
28.08.2006 | 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: 2067756372451) |
24.08.2006 | Creation of a legal entity (GRN: 5067746335718) |
24.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756322490) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
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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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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Income tax:
540 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.