LLC TK "DITEKO TREVEL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC TK "DITEKO TREVEL"
Limited Liability Company Turisticheskaya Kompaniya "Diteko Trevel"
Legal address
664081, Irkutskaya Oblast, g. Irkutsk, ul. Baikalskaya, d. 149
INN and KPP (TIN and RRC)
3801124892, 384901001
OGRN (Primary State Register Number)
1133801002378
Authorized capital
10 000 rub.
Registration date
05.06.2013
Age of organization
12 years 10 months 25 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.07.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-07-18
GRN: 2253801195041
Head of Organization
Liquidator
Maleev Konstantin Dmitrievich
from 06.03.2025
INN 382705327470
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Stolica"
Share size: 10 000 rub. (100%)
INN 7807391443
Types of activities (OKVED / RCEA)
- Main type of activity:
79.1 Activities of travel agencies and tour operators
find companies with this code... - Additional types of activity (11):
55.1 Activities of hotels and other places for temporary residence 55.2 Activities for the provision of places for short-term accommodation 63.91 Activities of news agencies 68.10 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 77.11 Rental and leasing of passenger cars and light vehicles 77.3 Rental and leasing of other machinery and equipment and material assets 91.0 Activities of libraries, archives, museums and other cultural facilities 93.1 Sports activities 93.2 Activities in the field of recreation and entertainment 93.29.9 Other entertainment and entertainment activities not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1109497568
Registration date: 2023-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1109497568
Registration date: 2023-04-26
Entries in the EGRUL (31)
| 18.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253801195052) |
| 18.07.2025 | Liquidation of a legal entity (GRN: 2253801195041) |
| 28.05.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253801124201) |
| 06.03.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2253800985711) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800592505) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800592494) |
| 23.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800024884) |
| 03.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800311523) |
| 26.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800231344) |
| 31.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800204504) |
| 03.05.2023 | 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: 2233800175706) |
| 27.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800170305) |
| 27.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800170294) |
| 26.04.2023 | 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: 2233800167588) |
| 16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800069765) |
| 14.02.2023 | 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: 2233800065871) |
| 07.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223800854540) |
| 24.11.2021 | 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: 2213800801069) |
| 15.11.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2213800786241) |
| 25.08.2021 | 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: 2213800400834) |
| 04.04.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2213800130168) |
| 14.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193850043143) |
| 14.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850042098) |
| 25.12.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6183850332540) |
| 18.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183850651862) |
| 06.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850520832) |
| 04.02.2014 | 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: 2143801005643) |
| 11.06.2013 | 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: 2133801032495) |
| 11.06.2013 | 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: 2133801032440) |
| 05.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133801031263) |
| 05.06.2013 | Creation of a legal entity (GRN: 1133801002378) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
3 152 000 rub.
Expenses for 2023:
446 000 rub.
Expenses for 2022:
251 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
26 241 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
26 241.30 rub.
Information about arrears and debts in 2020
Land tax:
debt: 4 rub.
Land tax:
penalty: 3 007.66 rub.
Corporate property tax:
debt: 21 302 rub.
Corporate property tax:
penalty: 3 651.74 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 600 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 266.80 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 45.71 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 55 217.47 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 462.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 800.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 193.58 rub.
Value added tax:
fine: 500 rub.
Personal income tax:
penalty: 424.39 rub.
Personal income tax:
fine: 6 446 rub.
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
Found 10 completed enforcement proceedings. More...