LLC "TREVEL-INVEST"

Limited Liability Company "Trevel-Invest"

Status

liquidated

Authorized capital

110 000 rub.

Revenues

—

Employees in 2022

5

General information

LLC "TREVEL-INVEST"
Limited Liability Company "Trevel-Invest"

Legal address
350087, Krasnodarskii krai, g.Krasnodar, G Krasnodar, ul Teplichnaya, d. 16/1, Pomesch. 18

INN and KPP (TIN and RRC)
2311089301, 231101001

OGRN (Primary State Register Number)
1062311041088

Authorized capital
110 000 rub.

Registration date
24.05.2006

Age of organization
19 years 4 months 17 days

City
Krasnodar

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.04.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2023-04-20
GRN: 2232300439875

Head of Organization

Liquidator
Kalyuzhnyi Sergei Mihailovich
from 21.12.2022
INN 235603020593

Founders (1)

Kalyuzhnaya Elena Nikolaevna
Share size: 110 000 rub.
INN 235601028533

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

    find companies with this code...
  • Additional types of activity (35):
    47.51.2Retail sale of haberdashery products in specialized stores
    47.52.4Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.59.5Retail sale of musical instruments and musical notation in specialized stores
    47.61Retail sale of books in specialty stores
    47.62.1Retail sale of newspapers and magazines in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.79.1Retail sale of antiques
    47.79.2Retail sale of second-hand books
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    51.10.1Transportation by scheduled air passenger transport
    51.21Air cargo transport activities
    51.21.1Transportation by scheduled air cargo transport
    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
    96.09Provision of other personal services 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016213950
Registration date: 2022-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401133623011
Registration date: 2022-05-27

Entries in the EGRUL (49)

20.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300439886)
20.04.2023 Liquidation of a legal entity (GRN: 2232300439875)
20.03.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232300312649)
21.12.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222302380078)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301681721)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301681710)
08.08.2022 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: 2222301073212)
01.06.2022 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: 2222300704085)
27.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300664760)
27.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300664750)
27.05.2022 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: 2222300664749)
22.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222300361105)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202307003600)
17.07.2020 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: 2202306231917)
17.12.2018 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: 7182375218777)
13.12.2018 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: 7182375194071)
20.03.2017 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: 2172375627466)
20.03.2017 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: 2172375623430)
20.03.2017 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: 2172375613870)
07.03.2017 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: 2172375505696)
01.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375446945)
01.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375446923)
01.03.2017 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: 2172375446483)
27.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375080480)
03.10.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6162375900450)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152311521954)
24.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311104427)
24.03.2015 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2152311104229)
13.02.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152311060614)
30.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311051935)
17.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311027285)
11.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311098841)
27.02.2012 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: 2122311098237)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311037111)
06.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311025275)
26.11.2010 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: 2102311237554)
23.12.2009 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: 2092311109416)
15.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311004191)
15.02.2008 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: 2082311004180)
05.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311002684)
14.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311000308)
14.01.2008 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: 2082311000297)
27.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072311064758)
27.03.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072311026918)
27.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072311026467)
27.03.2007 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: 2072311026456)
10.07.2006 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: 2062311051890)
24.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062311041274)
24.05.2006 Creation of a legal entity (GRN: 1062311041088)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
5

Number of employees in 2021:
5

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 2 750 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
46 171 000 rub.

Revenues for 2020:
8 383 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
43 974 000 rub.

Expenses for 2020:
7 848 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
1 557 658 rub.

Contributions amount:
20 400 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 960 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 972 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 468 rub.

Value added tax:
1 557 658 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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.

Watching right now

INTERLIL (TOO)
OOO "DAIV TUR"
OOO "ATR"
OOO "PRAZHSKAYA-1"
PROSPEKT-MK FIRMA AOZT
OOO "DEKSTERSTROI"
GBOU DETSKII SAD № 2494
OOO "SNABSERVIS"
GKU "IS RAIONA NOVOKOSINO"
OOO "AVANGARD"
OOO "LAMBERTA"
ZAO "KRUSS"
OOO "LOTOS"
OOO "GENAS"
OOO SHKOLA VODITELSKOGO MASTERSTVA "INDIVID"