General information

LLC "TREBBIYA"
Limited Liability Company "Trebbiya"

Legal address
121151, g.Moskva, Nab. Tarasa SHevchenko, d. 23A, Et 19 Pom I Kom 14

INN and KPP (TIN and RRC)
7730257234, 773001001

OGRN (Primary State Register Number)
1207700157510

Authorized capital
1 000 000 rub.

Registration date
23.04.2020

Age of organization
5 years 10 months 18 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-02-15
GRN: 2217701101880

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUS"
OGRN: 1057749383350
INN: 7710610589
Date: 2021-02-15
GRN: 2217701101880

Head of Organization

General director
Levintas Oleg Valerevich
from 14.08.2020
INN 773401211449

Founders (5)

Beirit Konstantin Aleksandrovich
Share size: 324 000 rub. (32.4%)
INN 503001143071

Vasileva Margarita Vladimirovna
Share size: 137 700 rub. (13.77%)
INN 773002377918

Vasilev Sergei Anatolevich
Share size: 137 700 rub. (13.77%)
INN 773000584250

Tatarinov Sergei Mihailovich
Share size: 210 600 rub. (21.06%)
INN 140200603798

Obschestvo s ogranichennoi otvetstvennostyu "Maksimus"
Share size: 190 000 rub. (19%)
INN 7710610589

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.99.1

  Investments in securities and dealer activities find companies with this code...

• Additional types of activity (11):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812036426
Registration date: 2020-04-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770407403177041
Registration date: 2020-04-24

Entries in the EGRUL (9)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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.

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