Status
Authorized capital
Revenues
Employees in 2023
LLC "KLAB TREVEL"
Limited Liability Company "Klab Trevel"
Legal address
424006, Respublika Marii El, g. Ioshkar-Ola, ul. Volkova, d. 208
INN and KPP (TIN and RRC)
1215156289, 121501001
OGRN (Primary State Register Number)
1111215002700
Authorized capital
20 000 rub.
Registration date
25.04.2011
Age of organization
14 years 6 months 9 days
City
Ioshkar-Ola
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.02.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-02-18
GRN: 2251200208060
Bankruptcy Trustee
Loginov Artem YUrevich
from 18.12.2022
INN 165911259946
YUsupov Rafis Gabdrahmanovich
Share size: 14 000 rub. (70%)
INN 121503735094
Budenkov Denis Gennadevich
Share size: 6 000 rub. (30%)
INN 121502736313
| 59.14 | Activities in the field of film demonstration
find companies with this code... |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 73.11 | Activities of advertising agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 18.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2251200208070) |
| 18.02.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2251200208060) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200051936) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200051925) |
| 18.12.2022 | Approval of the bankruptcy trustee (GRN: 2221200188460) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200138620) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221200138619) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200455431) |
| 07.11.2018 | 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: 2181215203585) |
| 11.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2171215161060) |
| 06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215132098) |
| 11.04.2016 | 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: 2161215118183) |
| 16.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215100979) |
| 01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215094478) |
| 29.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161215094016) |
| 27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151215117337) |
| 09.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141215062525) |
| 08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215093008) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215089213) |
| 26.10.2012 | 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: 2121215089202) |
| 14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121215069457) |
| 11.07.2012 | 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: 2121215060800) |
| 10.05.2011 | 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: 2111215034566) |
| 28.04.2011 | 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: 2111215031299) |
| 25.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111215029858) |
| 25.04.2011 | Creation of a legal entity (GRN: 1111215002700) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
274 000 rub.
Revenues for 2020:
30 910 000 rub.
Revenues for 2019:
192 000 rub.
Revenues for 2018:
26 272 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
562 000 rub.
Expenses for 2020:
1 065 000 rub.
Expenses for 2019:
4 065 000 rub.
Expenses for 2018:
81 783 000 rub.
(no details)
Personal income tax:
penalty: 20 846.52 rub.
Personal income tax:
fine: 23 229.80 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 2 749 495 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 264 132.82 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 80 100 rub.
Land tax:
debt: 181 766 rub.
Land tax:
penalty: 15 509.98 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 47 391.94 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9 186.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 92 906.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 16 614.59 rub.
micro enterprise from 10.07.2024
not on the registry
no information
Found 2 inspections. more...
Found 4 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...