Status
Authorized capital
Revenues
Employees in 2019
LLC "TREVISBORG"
Limited Liability Company "Trevisborg"
Legal address
121614, Moskva, ul. Krylatskie Holmy, d. 32, k. 2, E/Pom/K/Of 1/V/12/137
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-08)
INN and KPP (TIN and RRC)
7731369396, 773101001
OGRN (Primary State Register Number)
1177746530390
Authorized capital
100 000 rub.
Registration date
30.05.2017
Age of organization
8 years 6 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2022
(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: 2022-08-18
GRN: 2227707669418
General director
Surina Svetlana Davydovna
from 29.11.2017
INN 632300063071
Surina Svetlana Davydovna
Share size: 100 000 rub. (100%)
INN 632300063071
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 24.10.12 | Production of ferroalloys |
| 25.11 | Production of building metal structures, products and their parts |
| 25.50.1 | Provision of forging, pressing, volumetric and sheet metal stamping and profiling services |
| 25.61 | Metal processing and coating of metals |
| 25.62 | Mechanical processing of metal products |
| 25.91 | Production of metal barrels and similar containers |
| 25.92 | Manufacture of light metal containers |
| 25.93 | Manufacture of wire products, chains and springs |
| 25.94 | Manufacture of fasteners |
| 25.99 | Production of other finished metal products not included in other groupings |
| 38.32 | Disposal of sorted materials |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.62.2 | Wholesale of metalworking machines |
| 46.72.2 | Wholesale of metals in primary forms |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 77.12 | Rental and leasing of cargo vehicles |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets 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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami po g. Moskve i Moskovskoi oblasti municipalnyi raion Mozhaiskii g.Moskvy
Pension Fund code: 087803
Pension Fund registration number: 087803023271
Registration date: 2017-06-09
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516492677251
Registration date: 2017-05-31
| 18.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707677371) |
| 18.08.2022 | 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: 2227707669418) |
| 04.05.2022 | 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: 2227703855729) |
| 08.06.2021 | 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: 2217704708835) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714070661) |
| 14.10.2020 | 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: 2207710711723) |
| 10.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748541027) |
| 01.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187748539031) |
| 01.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187748538866) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749168338) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749168096) |
| 13.06.2017 | 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: 6177747272422) |
| 31.05.2017 | 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: 2177747804860) |
| 30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747732809) |
| 30.05.2017 | Creation of a legal entity (GRN: 1177746530390) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
166 423 000 rub.
Revenues for 2018:
58 829 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
161 998 000 rub.
Expenses for 2018:
56 016 000 rub.
(no details)
Personal income tax:
penalty: 95.83 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Income tax:
debt: 682 531.80 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.