General information

LLC "TREVAL"
Limited Liability Company "Treval"

Legal address
309541, Belgorodskaya Oblast, R-N Starooskolskii, ul Pochtovaya, d. 3, Pomesch. 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) (2025-02-27)

INN and KPP (TIN and RRC)
3128150781, 312801001

OGRN (Primary State Register Number)
1213100012070

Authorized capital
50 000 rub.

Registration date
10.09.2021

Age of organization
4 years 7 months 0 days

City
Starooskolskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-04-11
GRN: 2253100596032

Head of Organization

Director
Vahrushev Ilya Aleksandrovich
from 20.12.2024
INN 312833670618

Founders (1)

Vahrushev Ilya Aleksandrovich
Share size: 50 000 rub. (100%)
INN 312833670618

Types of activities (OKVED / RCEA)

• Main type of activity:

  53.20.31

  Courier delivery activities by various modes of transport find companies with this code...

• Additional types of activity (13):

  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  33.11	Repair of metal products
  33.12	Repair of machinery and equipment
  43.21	Electrical installation works
  43.29	Production of other construction and installation works
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.69.2	Wholesale of operational materials and machine accessories
  46.72.2	Wholesale of metals in primary forms
  46.90	Non-specialized wholesale trade
  49.41	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1058352467
Registration date: 2021-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1058352467
Registration date: 2021-09-13

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...

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