General information

LLC "TREVI"
Limited Liability Company "Trevi"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im. Lenina, D.78

INN and KPP (TIN and RRC)
2310139398, 231001001

OGRN (Primary State Register Number)
1092310002531

Authorized capital
10 000 rub.

Registration date
18.06.2009

Age of organization
16 years 9 months 29 days

City
Krasnodar

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-11-11
GRN: 2222301644915

Head of Organization

Director
Borodina Natalya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-16)
from 27.08.2019
INN 233504138840

Founders (1)

Manvelyan Arcrun Sergeevich
Share size: 10 000 rub.
INN 231100226304

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.1	Purchase and sale of own real estate find companies with this code...

• Additional types of activity (9):

  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  55.1	Activities of hotels and other places for temporary residence
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  79.1	Activities of travel agencies and tour operators

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 №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015033175
Registration date: 2009-06-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202410323021
Registration date: 2009-06-24

Entries in the EGRUL (11)

Contacts

Phones:
show

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:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

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 2022

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Register of small and medium-sized businesses

not on the registry

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.

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