Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DZHI EF AI TREVELER"
Limited Liability Company "Dzhi Ef Ai Treveler"
"GFI TRAVELER " COMPANY LIMITED
"GFI TRAVELER " CO LTD.

Legal address
353900, Krasnodarskii krai, g. Novorossiisk, ul. Leitenanta SHmidta, D.39, K.A

INN and KPP (TIN and RRC)
2315174759, 231501001

OGRN (Primary State Register Number)
1122315004030

Authorized capital
10 000 rub.

Registration date
05.07.2012

Age of organization
13 years 3 months 12 days

City
Novorossiisk

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: 2017-08-11
GRN: 7172375030601

Head of Organization

Director
Vasilchenko Darya Igorevna
from 05.07.2012
INN 231554552490

Founders (2)

Galaktionov Dmitrii Aleksandrovich
Share size: 5 100 rub. (51%)
INN 231555918690

Vasilchenko Darya Igorevna
Share size: 4 900 rub. (49%)
INN 231554552490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (9):
    52.21.1Auxiliary activities related to railway transport
    52.23.11Airport activities
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    73.11Activities of advertising agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking
    93.29Other entertainment and entertainment activities

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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019052521
Registration date: 2012-07-16

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402734023041
Registration date: 2012-07-13

Entries in the EGRUL (8)

11.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375034572)
11.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375030601)
14.04.2017 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: 2172375852560)
21.10.2016 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: 2162315164163)
10.09.2013 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: 2132315068411)
14.08.2013 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: 2132315049612)
05.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122315033850)
05.07.2012 Creation of a legal entity (GRN: 1122315004030)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.