Status

liquidated

Authorized capital

22 500 rub.

Revenues

Employees in 2023

General information

LLC "PUTEVIK"
Limited Liability Company "Putevik"
"PUTEVIK"

Legal address
107076, Moskva, Per. Kolodeznyi, d. 14, Pomesch. XIII Komnata 41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-03)

INN and KPP (TIN and RRC)
7718718601, 771801001

OGRN (Primary State Register Number)
5087746045492

Authorized capital
22 500 rub.

Registration date
02.09.2008

Age of organization
17 years 0 months 9 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-10-17
GRN: 7197748927787

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZET-TUR"
OGRN: 1037739368303
INN: 7710159824
Date: 2015-09-03
GRN: 7157747480972

Head of Organization

General director
Kaniveckii Dmitrii Olegovich
from 29.10.2013
INN 505010475550

Founders (1)

Kaniveckii Dmitrii Olegovich
Share size: 22 500 rub. (100%)
INN 505010475550

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (2):
    49.3Activities of other land passenger transport
    52.2Transport support 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 № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408019970
Registration date: 2014-02-10

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802627377381
Registration date: 2008-09-03

Entries in the EGRUL (17)

17.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748964770)
17.10.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 7197748927787)
03.07.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8197747695115)
03.04.2017 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: 8177746441007)
23.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747098830)
14.10.2015 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: 8157747748997)
03.09.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 7157747480972)
24.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9157746197776)
29.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747960387)
11.02.2014 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: 2147746977387)
11.02.2014 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: 2147746977288)
29.10.2013 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: 9137747362018)
29.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747361996)
28.03.2013 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: 7137746378521)
04.09.2008 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: 2087761238200)
02.09.2008 Creation of a legal entity (GRN: 5087746045492)
02.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761135438)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.