Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "TURISTICHESKII HOLDING"
Zakrytoe Akcionernoe Obschestvo "Turisticheskii Holding"

Legal address
440008, Penzenskaya oblast, g. Penza, ul. Stavskogo, D.4

INN and KPP (TIN and RRC)
7734620392, 583601001

OGRN (Primary State Register Number)
1097746563848

Authorized capital
10 000 rub.

Registration date
24.09.2009

Age of organization
16 years 3 months 8 days

City
Penza

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
26.10.2023
(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: 2017-06-15
GRN: 2175835188384

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TUROPERATOR AI TI EM GRUPP"
OGRN: 1057749286176
INN: 7707569556
Date: 2010-07-26
GRN: 9107747350669

Head of Organization

General director
SHerbinina Natalya Valerevna
from 18.03.2011
INN 651300714581

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (9):
    64.20Activities of holding companies
    64.99.1Investments in securities and dealer activities
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    86.90.4Activities of sanatorium-resort organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001029762
Registration date: 2011-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 773602645558011
Registration date: 2011-09-08

Entries in the EGRUL (15)

15.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835189055)
15.06.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175835188384)
17.02.2017 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: 2175835074127)
12.09.2011 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: 2115836058941)
20.04.2011 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: 2115836020441)
06.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115836016569)
04.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746240297)
04.04.2011 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: 7117746240286)
18.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746766274)
26.07.2010 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9107747350669)
25.05.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6107747317683)
12.01.2010 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: 2107746135033)
26.11.2009 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: 7097748441663)
24.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747637760)
24.09.2009 Creation of a legal entity (GRN: 1097746563848)

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Employees

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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.