Status
Authorized capital
Revenues
Employees in 2019
LLC "LADYA TREVL"
Limited Liability Company "Ladya Trevl"
Legal address
125009, Moskva, ul. Tverskaya, d. 8/2, Str. 1, Pom V Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-28)
INN and KPP (TIN and RRC)
7717520976, 771001001
OGRN (Primary State Register Number)
1047796883276
Authorized capital
20 000 rub.
Registration date
18.11.2004
Age of organization
20 years 9 months 25 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-03-03
GRN: 2227701859988
General director
Suvernev Viktor Borisovich
from 08.06.2010
INN 772804005422
Suvernev Viktor Borisovich
Share size: 20 000 rub. (100%)
INN 772804005422
79.11 | Activities of travel agencies
find companies with this code... |
55.20 | Activities for the provision of places for short-term accommodation |
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 |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101159346
Registration date: 2019-08-15
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771701636877191
Registration date: 2018-09-01
03.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701871747) |
03.03.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227701859988) |
17.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2217710548933) |
28.04.2021 | 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: 2217703439710) |
16.08.2019 | 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: 2197748593095) |
14.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748416590) |
14.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748416589) |
14.08.2019 | 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: 2197748416105) |
04.10.2018 | 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: 6187749141959) |
28.02.2018 | 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: 9187746420721) |
12.09.2016 | 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: 8167748781357) |
16.11.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9157747831441) |
21.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747577766) |
08.06.2010 | 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: 6107747968267) |
08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747968223) |
20.05.2010 | 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: 6107747099729) |
04.04.2006 | 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: 6067746830849) |
28.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047717039533) |
18.11.2004 | Creation of a legal entity (GRN: 1047796883276) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
106 000 rub.
Revenues for 2018:
93 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
95 000 rub.
Expenses for 2018:
41 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 69.04 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 647.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 54.12 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.