Status
Authorized capital
Revenues
Employees in 2024
LLC TK "TREVEL"
Limited Liability Company Tk "Trevel"
Legal address
443105, Samarskaya oblast, g. Samara, ul. Sovetskaya, d. 89 B, Ofis 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) (2020-07-09)
INN and KPP (TIN and RRC)
6312173994, 631201001
OGRN (Primary State Register Number)
1176313060054
Authorized capital
12 500 rub.
Registration date
06.07.2017
Age of organization
8 years 2 months 25 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2021-12-08
GRN: 2216304333859
Director
Kolodin Denis Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-23)
from 29.05.2018
INN 631943513769
Kolodin Denis Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-23)
Share size: 2 500 rub. (20%)
INN 631943513769
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
find companies with this code... |
43.12.1 | Clearing the territory of the construction site |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
43.99.7 | Assembly and installation of prefabricated structures |
45.20 | Maintenance and repair of motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.32 | Retail sale of automotive parts, components and accessories |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
46.69 | Wholesale of other machinery and equipment |
46.71.9 | Wholesale of other fuels and similar products |
46.73.3 | Wholesale trade of sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
49.42 | Provision of transportation services |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
73.11 | Activities of advertising agencies |
77.11 | Rental and leasing of passenger cars and light vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002121868
Registration date: 2017-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630221911863021
Registration date: 2017-07-07
08.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216304333903) |
08.12.2021 | 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: 2216304333859) |
23.08.2021 | 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: 2216303923526) |
18.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2216303905046) |
09.07.2020 | 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: 2206300901288) |
07.11.2019 | 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: 6196313447247) |
07.08.2019 | 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: 6196313049212) |
06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313237050) |
29.08.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6186313208658) |
29.05.2018 | 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: 2186313826532) |
29.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186313826477) |
12.07.2017 | 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: 6176313023507) |
10.07.2017 | 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: 6176313009977) |
06.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176313997495) |
06.07.2017 | Creation of a legal entity (GRN: 1176313060054) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 2 556.96 rub.
Value added tax:
penalty: 2 833.41 rub.
Income tax:
debt: 1 100 rub.
Income tax:
penalty: 159.12 rub.
NON-TAX INCOME administered by tax authorities:
fine: 21 021.60 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.