General information

LLC "TREVAL-GRUPP"
Limited Liability Company "Treval-Grupp"

Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Vostochno-Kruglikovskaya, d. 98, Ofis 16

INN and KPP (TIN and RRC)
2311188006, 231101001

OGRN (Primary State Register Number)
1152311003822

Authorized capital
20 000 rub.

Registration date
11.03.2015

Age of organization
10 years 6 months 10 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 2182375953461

Head of Organization

Director
Mihailovskii Roman Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-29)
from 08.04.2016
INN 231209299170

Founders (2)

Mihailovskii Roman Dmitrievich
Share size: 10 000 rub. (50%)
INN 231209299170

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.29

  Other auxiliary activities related to transportation find companies with this code...

• Additional types of activity (25):

  23.11	Production of flat glass
  46.11.31	Activities of grain wholesale agents
  46.11.32	Activities of agents in the wholesale trade of seeds, except for oilseeds
  46.11.33	Activities of agents in the wholesale trade of oilseeds
  46.11.34	The activities of agents in the wholesale trade of animal feed
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.21.13	Wholesale of oilseeds and oil-bearing fruits
  46.21.19	Wholesale trade in agricultural raw materials not included in other groupings
  46.36.1	Wholesale sugar trade
  46.38.22	Wholesale of pet food
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  46.72.2	Wholesale of metals in primary forms
  46.73.5	Wholesale of flat glass
  46.73.6	Wholesale of other building materials and products
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  77.39.1	Rental and leasing of other land vehicles and equipment
  77.39.12	Rental and leasing of railway transport and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  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 № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016098248
Registration date: 2015-03-18

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102010023011
Registration date: 2015-03-18

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

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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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:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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