Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRAVERS"
Limited Liability Company "Travers"

Legal address
125445, g.Moskva, SH. Leningradskoe, D.97, K.1

INN and KPP (TIN and RRC)
7743608137, 774301001

OGRN (Primary State Register Number)
5067746255165

Authorized capital
10 000 rub.

Registration date
18.08.2006

Age of organization
19 years 7 months 21 day

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-02-06
GRN: 2127746682160

Head of Organization

General director
Omelnickii Anatolii Pavlovich
from 18.08.2006
INN 504303503124

Founders (1)

Omelnickii Anatolii Pavlovich
Share size: 10 000 rub.
INN 504303503124

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (6):
    52.1Retail in non-specialized stores
    65.12Other monetary intermediation
    65.23Financial intermediation, not included in other groupings
    74.11Legal activities
    74.12.1Accounting activities
    74.20.55Work on monitoring the state and pollution of the natural environment

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087217
Pension Fund registration number: 087217034917
Registration date: 2006-08-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103045177011
Registration date: 2006-08-21

Entries in the EGRUL (5)

06.02.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2127746682160)
22.08.2006 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: 2067756208221)
22.08.2006 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: 2067756198112)
18.08.2006 Creation of a legal entity (GRN: 5067746255165)
18.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756082854)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.