LLC "TRAVERS LTD"
Status
active
Authorized capital
1 200 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRAVERS LTD"
Limited Liability Company "Travers Ltd"
Legal address
125581, g.Moskva, ul. Festivalnaya, D.22, K.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) (2023-04-07)
INN and KPP (TIN and RRC)
7734107448, 774301001
OGRN (Primary State Register Number)
1027739696841
Authorized capital
1 200 000 rub.
Registration date
29.03.1995
Age of organization
30 years 5 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
Organization status
Current status:
active
Head of Organization
General director
Kaftaev Ruslan Rashitovich
from 23.12.2022
INN 583101871300
Founders (2)
Maletin Igor Gennadevich
Share size: 600 000 rub. (50%)
INN 400300186678
Owned by the limited liability company itself
Share size: 600 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
41.20 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (9):
41.10 Development of construction projects 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.29 Production of other construction and installation works 43.99 Other specialized construction works not included in other groupings 43.99.5 Installation of steel building structures 43.99.7 Assembly and installation of prefabricated structures 52.29 Other auxiliary activities related to transportation 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (32)
| 26.06.2025 | 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: 2257718751310) |
| 26.02.2025 | 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: 2257713909385) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710629284) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710629262) |
| 09.02.2024 | 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: 2247701531988) |
| 25.10.2023 | 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: 2237710217853) |
| 07.04.2023 | 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: 2237703072902) |
| 23.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714749029) |
| 15.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714391881) |
| 05.12.2022 | 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: 2227713976499) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711299352) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711299297) |
| 07.02.2017 | 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: 6177746102748) |
| 05.12.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7167750097618) |
| 22.11.2016 | 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: 6167750525695) |
| 09.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750186184) |
| 02.11.2016 | 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: 9167749824277) |
| 04.10.2016 | 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: 7167749331842) |
| 18.09.2016 | 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: 2167749174118) |
| 11.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 7147747351173) |
| 15.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748755195) |
| 09.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747114016) |
| 21.12.2007 | 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: 2077764188170) |
| 19.12.2007 | 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: 2077764068138) |
| 19.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764068127) |
| 17.05.2006 | 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: 8067746395137) |
| 14.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746586230) |
| 14.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746586220) |
| 14.04.2006 | 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: 7067746586219) |
| 14.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746586175) |
| 15.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739696841) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
3
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:
1 763 000 rub.
Revenues for 2021:
1 883 000 rub.
Revenues for 2020:
5 031 000 rub.
Revenues for 2019:
14 636 000 rub.
Revenues for 2018:
73 861 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 534 000 rub.
Expenses for 2021:
1 882 000 rub.
Expenses for 2020:
5 769 000 rub.
Expenses for 2019:
16 263 000 rub.
Expenses for 2018:
76 372 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
22 522 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 300.51 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 222.48 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...