LLC "MLAVES-TREVEL"
Status
liquidated
Authorized capital
342 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "MLAVES-TREVEL"
Limited Liability Company "Mlaves-Trevel"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnoarmeiskaya, D.129
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-12)
INN and KPP (TIN and RRC)
2310122605, 231001001
OGRN (Primary State Register Number)
1072310003292
Authorized capital
342 000 rub.
Registration date
22.03.2007
Age of organization
19 years 1 month 1 day
City
Krasnodar
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2020-11-27
GRN: 2202306868564
Head of Organization
Director
Rasskazova Esmeralda Valerevna
from 20.05.2009
INN 231102114363
Founders (1)
Rasskazova Esmeralda Valerevna
Share size: 342 000 rub. (100%)
INN 231102114363
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (4):
46.4 Wholesale of non-food consumer goods 47.25 Retail sale of beverages in specialty stores 68.20 Lease and management of own or leased real estate 79.11 Activities of travel agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015027601
Registration date: 2007-05-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201640623021
Registration date: 2007-03-30
Entries in the EGRUL (28)
| 27.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306869422) |
| 27.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306868564) |
| 05.08.2020 | 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: 2202306310700) |
| 12.06.2020 | 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: 2202306044730) |
| 25.10.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7192375020116) |
| 24.07.2019 | 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: 6192375501015) |
| 22.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9162375115267) |
| 20.11.2016 | 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: 8162375428570) |
| 17.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375970564) |
| 06.08.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2152310097817) |
| 24.04.2015 | 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: 2152310059350) |
| 22.04.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2152310058790) |
| 19.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142310096938) |
| 04.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142310075708) |
| 05.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310066831) |
| 17.05.2013 | 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: 2132310057779) |
| 27.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310030720) |
| 12.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310019853) |
| 12.04.2011 | 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: 2112310019842) |
| 17.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310064360) |
| 12.01.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102310000604) |
| 10.08.2009 | 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: 2092310124070) |
| 20.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310019041) |
| 01.04.2008 | 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: 2082310069873) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310100190) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310095130) |
| 22.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310018130) |
| 22.03.2007 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1072310003292) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
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
# 260929 from 26.12.2003 (Terminated)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.