Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TREVEL"
Limited Liability Company "Trevel"

Legal address
394036, Voronezhskaya Oblast, g. Voronezh, ul. 25 Oktyabrya, d. 33, Pomesch. V Ofis 16V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-27)

INN and KPP (TIN and RRC)
3666245680, 366601001

OGRN (Primary State Register Number)
1203600009678

Authorized capital
15 000 rub.

Registration date
18.03.2020

Age of organization
6 years 1 month 17 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-30
GRN: 2233600244018

Head of Organization

Director
Ozdoev Aleksandr Valerevich
from 18.03.2020
INN 365205570060

Founders (1)

Ozdoev Aleksandr Valerevich
Share size: 15 000 rub. (100%)
INN 365205570060

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.31 Wholesale of automotive parts, assemblies and accessories

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  • Additional types of activity (31):
    33.14Repair of electrical equipment
    43.21Electrical installation works
    43.99Other specialized construction works not included in other groupings
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44.2Wholesale trade of cleaning products
    46.49Wholesale of other household goods
    46.49.42Wholesale of games and toys
    46.49.43Wholesale of sporting goods, including bicycles
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75Wholesale of chemical products
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    52.24Cargo handling
    73.11Activities of advertising agencies
    74.10Specialized activities in the field of design
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    95.21Repair of electronic household appliances
    95.22Repair of household appliances, household and garden equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036041985
Registration date: 2020-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 360900114636091
Registration date: 2020-03-19

Entries in the EGRUL (13)

30.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600246130)
30.06.2023 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: 2233600244018)
18.01.2023 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: 2233600019750)
27.06.2022 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: 2223600342304)
09.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600135450)
02.02.2021 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: 2213600051355)
06.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600625413)
18.08.2020 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: 2203600506602)
12.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600492962)
20.03.2020 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: 2203600185270)
20.03.2020 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: 2203600184885)
18.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600177526)
18.03.2020 Creation of a legal entity (GRN: 1203600009678)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
47 741 000 rub.

Revenues for 2020:
15 280 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
47 741 000 rub.

Expenses for 2020:
15 280 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
334 rub.

Contributions amount:
0 rub.

Value added tax:
334 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.04.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...