Status
Authorized capital
Revenues
Employees in 2024
ZAO "TREVEL RASHA"
Zakrytoe Akcionernoe Obschestvo "Trevel Rasha"
Legal address
127055, g.Moskva, ul. Suschevskaya, D.12, Str.1, Of.03
INN and KPP (TIN and RRC)
7729022887, 770701001
OGRN (Primary State Register Number)
1027700379080
Authorized capital
100 000 rub.
Registration date
11.03.2002
Age of organization
23 years 9 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-11-06
GRN: 2147748410214
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL RASHA"
OGRN: 5147746315613
INN: 7707848415
Date: 2014-11-06
GRN: 2147748410214
General director
Belkin Mihail Nikolaevich
from 20.01.2011
INN 771509810148
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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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101111534
Registration date: 2011-02-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 06.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748410225) |
| 06.11.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2147748410214) |
| 20.08.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 7147747630694) |
| 24.12.2013 | 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: 6137748377233) |
| 19.02.2013 | 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: 6137746223939) |
| 25.02.2011 | 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: 6117746138570) |
| 15.02.2011 | 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: 2117746817593) |
| 20.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746265822) |
| 20.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746265811) |
| 20.01.2011 | 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: 2117746265800) |
| 20.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746265767) |
| 01.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700379080) |
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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.