Status
Authorized capital
Revenues
Employees in 2025
LLC "KIPARIS TREVEL"
Limited Liability Company "Kiparis Trevel"
Legal address
121019, g.Moskva, B-R Gogolevskii, D.8, K.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-01)
INN and KPP (TIN and RRC)
7704217700, 770401001
OGRN (Primary State Register Number)
1027739147886
Authorized capital
8 400 rub.
Registration date
31.08.2000
Age of organization
25 years 9 months 15 days
City
Moskva
Special tax treatment
УСН (2018 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2019-10-03
GRN: 7197748397884
Director
Rahimov Mirzovali Radzhabalievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-01)
from 02.03.2018
INN 771561095155
Rahimov Mirzovali Radzhabalievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-01)
Share size: 4 200 rub. (50%)
INN 771561095155
Owned by the limited liability company itself
Share size: 4 200 rub. (50%)
INN —
| 79.12 | Activities of tour operators
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
| 79.11 | Activities of travel agencies |
| 79.90 | Other booking services and related activities |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 82.30 | Organization of conferences and exhibitions |
| 86.90.4 | Activities of sanatorium-resort organizations |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104016226
Registration date: 2000-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772400624477381
Registration date: 2017-12-05
| 03.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748436637) |
| 03.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197748397884) |
| 19.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7197747921463) |
| 01.03.2019 | 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: 7197746827183) |
| 06.11.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8187749883918) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747053455) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746690969) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746690947) |
| 29.01.2018 | 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: 6187746474734) |
| 27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746841948) |
| 28.10.2016 | 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: 9167749361265) |
| 18.09.2016 | 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: 2167749214598) |
| 25.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747180308) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748697776) |
| 01.12.2009 | 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: 7097748697732) |
| 06.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739147886) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.