Status
Authorized capital
Revenues
Employees in 2020
LLC "PANAZIYA TREVEL"
Limited Liability Company "Panaziya Trevel"
Legal address
105066, g.Moskva, ul. Olhovskaya, d. 45, Str 1, E 4 Pom 2 Kom 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-29)
INN and KPP (TIN and RRC)
7728873998, 770801001
OGRN (Primary State Register Number)
1147746326375
Authorized capital
200 000 rub.
Registration date
26.03.2014
Age of organization
11 years 5 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.05.2025
Current status:
active
General director
Smirnov Evgenii Nikolaevich
from 29.12.2020
INN 290118916545
Ryukov Sergei Aleksandrovich
Share size: 100 000 rub. (50%)
INN 504223252958
Owned by the limited liability company itself
Share size: 100 000 rub. (50%)
INN —
77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
85.42.1 | Activities of motor vehicle driver training schools |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
19.05.2025 | 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: 2257717423962) |
26.03.2025 | 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: 2257715137007) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702762370) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702762360) |
25.05.2024 | 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: 2247705105789) |
12.03.2024 | 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: 2247702596612) |
06.03.2024 | 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: 2247702427168) |
07.12.2022 | 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: 2227714110765) |
30.11.2022 | 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: 2227713752902) |
04.01.2022 | 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: 2227700171180) |
16.11.2021 | 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: 2217710510521) |
10.11.2021 | 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: 2217710343387) |
29.04.2021 | 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: 2217703483523) |
29.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714141908) |
20.11.2020 | 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: 2207712408110) |
16.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710837948) |
05.10.2020 | 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: 2207710373297) |
15.01.2020 | 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: 2207700302335) |
15.01.2020 | 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: 2207700302093) |
10.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700155628) |
10.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207700155617) |
10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700127644) |
25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747686512) |
16.07.2019 | 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: 9197747298740) |
02.03.2018 | 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: 9187746641975) |
13.02.2018 | 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: 8187746772975) |
13.02.2018 | 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: 8187746764857) |
09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746583412) |
09.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746583401) |
09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746575118) |
01.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746330062) |
14.01.2016 | 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: 2167746255059) |
14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746230848) |
28.03.2014 | 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: 7147746765247) |
28.03.2014 | 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: 7147746760099) |
26.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7147746691107) |
26.03.2014 | Creation of a legal entity (GRN: 1147746326375) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
17
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:
—
Revenues for 2018:
252 878 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
252 856 000 rub.
Value added tax:
102 654 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
64 438.07 rub.
Transport tax:
971 116 rub.
Value added tax:
debt: 15 722 rub.
micro enterprise from 10.04.2024
not on the registry
no information
No inspections found.
Found 2 current enforcement proceedings.
Found 62 completed enforcement proceedings. More...