Status
Authorized capital
Revenues
Employees in 2024
LLC "TREVEL TRANS"
Limited Liability Company "Trevel Trans"
Legal address
442893, Penzenskaya Oblast, g. Serdobsk, ul. Lesnaya, D.33M
INN and KPP (TIN and RRC)
6448010796, 580501001
OGRN (Primary State Register Number)
1086441000953
Authorized capital
10 000 rub.
Registration date
16.12.2008
Age of organization
17 years 4 months 19 days
City
Serdobsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2015-09-28
GRN: 2155805039212
Director
Nesytyh Mihail YUrevich
from 31.05.2014
INN 644800089409
Nesytyh Mihail YUrevich
Share size: 10 000 rub. (100%)
INN 644800089409
| 60.2 | Activities of other land transport
find companies with this code... |
| 01.3 | Crop production in combination with animal husbandry (mixed agriculture) |
| 01.5 | Hunting and breeding of wild animals, including the provision of services in these areas |
| 05.0 | Fishing, fish farming and the provision of services in these areas |
| 50.1 | Trade in motor vehicles |
| 50.2 | Maintenance and repair of motor vehicles |
| 50.3 | Trade in automotive parts, components and accessories |
| 50.5 | Retail sale of motor fuel |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.2 | Wholesale of agricultural raw materials and live animals |
| 51.4 | Wholesale of non-food consumer goods |
| 51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
| 51.6 | Wholesale of machinery and equipment |
| 52.1 | Retail in non-specialized stores |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.4 | Other retail trade in specialty stores |
| 52.6 | Retail trade outside stores |
| 55.2 | Activities of other places for temporary residence |
| 55.3 | Restaurant activities |
| 55.4 | Activities of bars |
| 63.1 | Cargo handling and storage |
| 63.2 | Other auxiliary transport activities |
| 63.3 | Activities of travel agencies |
| 63.4 | Organization of cargo transportation |
| 64.2 | Telecommunication activities |
| 65.2 | Other financial intermediation |
| 72.4 | Activities related to the creation and use of databases and information resources |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.4 | Advertising activities |
| 92.4 | Activities of news agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 9 UFNS Rossii po Penzenskoi oblasti v g. Serdobske
Federal Tax Service code: 5805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068006
Pension Fund registration number: 068006012148
Registration date: 2010-12-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 640748062158021
Registration date: 2011-03-10
| 28.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155805039256) |
| 28.09.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2155805039212) |
| 05.06.2015 | 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: 2155805035340) |
| 31.05.2014 | 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: 2145805010195) |
| 22.03.2011 | 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: 2115805004093) |
| 28.12.2010 | 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: 2105805027843) |
| 07.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105805024720) |
| 06.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106441015570) |
| 06.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106441015492) |
| 06.12.2010 | 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: 2106441015481) |
| 06.03.2009 | 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: 2096441022797) |
| 08.01.2009 | 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: 2096441001567) |
| 08.01.2009 | 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: 2096441001501) |
| 16.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086441029167) |
| 16.12.2008 | Creation of a legal entity (GRN: 1086441000953) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.