Status
Authorized capital
Revenues
Employees in 2022
LLC "HEPPI TREVEL"
Limited Liability Company "Heppi Trevel"
Legal address
188691, Leningradskaya Oblast, g. Kudrovo, R-N Vsevolozhskii, ul Oblastnaya (Novyi Okkervil Mkr), d. 2, Str. 2, Pom. 3.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-25)
INN and KPP (TIN and RRC)
4703154072, 470301001
OGRN (Primary State Register Number)
1184704001327
Authorized capital
10 000 rub.
Registration date
02.02.2018
Age of organization
8 years 1 month 24 days
City
Kudrovo
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-11-23
GRN: 2234700454646
General director
Husainov Rinat Malikovich
from 30.06.2020
INN 027403898262
Husainov Rinat Malikovich
Share size: 10 000 rub. (100%)
INN 027403898262
| 79.11 | Activities of travel agencies
find companies with this code... |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003044095
Registration date: 2018-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470301420947001
Registration date: 2018-02-06
| 23.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700455394) |
| 23.11.2023 | 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: 2234700454646) |
| 02.08.2023 | 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: 2234700268053) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224700509229) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224700509218) |
| 25.10.2022 | 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: 2224700349696) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700396800) |
| 30.06.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2204700325267) |
| 15.07.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184704303837) |
| 06.02.2018 | 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: 2184704060594) |
| 06.02.2018 | 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: 2184704059990) |
| 02.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184704057899) |
| 02.02.2018 | Creation of a legal entity (GRN: 1184704001327) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.03.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.