LLC "DARION TREVEL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DARION TREVEL"
Limited Liability Company "Darion Trevel"
Legal address
117321, g.Moskva, ul. Profsoyuznaya, D.136, K.1, 197
INN and KPP (TIN and RRC)
7728698584, 772801001
OGRN (Primary State Register Number)
1097746231109
Authorized capital
10 000 rub.
Registration date
17.04.2009
Age of organization
17 years 0 months 23 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2024
(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: 2024-11-01
GRN: 2247711032809
Head of Organization
General director
Turmagambetova Gulmira Bazarbaevna
from 17.04.2009
INN 772882221220
Founders (2)
Turmagambetova Gulmira Bazarbaevna
Share size: 1 000 rub. (10%)
INN 772882221220
Turmagambetov Gizatulla Mukataevich
Share size: 9 000 rub. (90%)
INN 772850119022
Types of activities (OKVED / RCEA)
- Main type of activity:
79.1 Activities of travel agencies and tour operators
find companies with this code... - Additional types of activity (2):
46.1 Wholesale trade for remuneration or on a contractual basis 47.79 Retail sale of used goods in stores
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087702
Pension Fund registration number: 087702000173
Registration date: 2009-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403730977341
Registration date: 2009-04-20
Entries in the EGRUL (13)
| 01.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711042456) |
| 01.11.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247711032809) |
| 17.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247706943350) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711006653) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711006642) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711006631) |
| 24.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713976567) |
| 05.05.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8127746215083) |
| 31.10.2009 | 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: 6097748275619) |
| 16.07.2009 | 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: 7097747220179) |
| 21.04.2009 | 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: 8097746538398) |
| 17.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746396510) |
| 17.04.2009 | Creation of a legal entity (GRN: 1097746231109) |
Employees
Number of employees in 2025:
—
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:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
27 000 rub.
Revenues for 2020:
81 000 rub.
Revenues for 2019:
295 000 rub.
Revenues for 2018:
614 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 000 rub.
Expenses for 2020:
34 000 rub.
Expenses for 2019:
4 000 rub.
Expenses for 2018:
25 000 rub.
Information about taxes and fees for 2023
Tax amount:3 864 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
3 864 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 14 completed enforcement proceedings. More...