LLC "DILIGU TREVEL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "DILIGU TREVEL"
Limited Liability Company "Diligu Trevel"
Legal address
309503, Belgorodskaya Oblast, g. Staryi Oskol, Mkr Vostochnyi, d. 46, Ofis 5/1
INN and KPP (TIN and RRC)
3128070511, 312801001
OGRN (Primary State Register Number)
1083128006224
Authorized capital
10 000 rub.
Registration date
24.12.2008
Age of organization
17 years 3 months 0 days
City
Staryi Oskol
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.08.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-08-30
GRN: 2243100195325
Head of Organization
Director
CHumachenko YUliya Vyacheslavovna
from 29.03.2022
INN 312820021172
Founders (1)
CHumachenko YUliya Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 312820021172
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002031447
Registration date: 2009-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310334072831001
Registration date: 2008-12-26
Entries in the EGRUL (17)
| 30.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243100195347) |
| 30.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243100195325) |
| 07.05.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243100096370) |
| 26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101211584) |
| 29.03.2022 | 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: 2223100096250) |
| 27.02.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2223100062007) |
| 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: 2203100567107) |
| 23.04.2020 | 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: 2203100233455) |
| 31.01.2018 | 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: 2183123368580) |
| 18.11.2016 | 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: 2163123652107) |
| 14.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153128093930) |
| 01.10.2010 | 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: 2103128083419) |
| 13.10.2009 | 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: 2093128054600) |
| 05.03.2009 | 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: 2093128019026) |
| 13.02.2009 | 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: 2093128010810) |
| 26.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083128076854) |
| 24.12.2008 | Creation of a legal entity (GRN: 1083128006224) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
60 925 000 rub.
Revenues for 2022:
16 684 000 rub.
Revenues for 2021:
39 939 000 rub.
Revenues for 2020:
33 507 000 rub.
Revenues for 2019:
63 858 000 rub.
Revenues for 2018:
192 633 000 rub.
Expenses for 2024:
—
Expenses for 2023:
25 870 000 rub.
Expenses for 2022:
16 539 000 rub.
Expenses for 2021:
38 093 000 rub.
Expenses for 2020:
31 317 000 rub.
Expenses for 2019:
62 613 000 rub.
Expenses for 2018:
188 671 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
65 230 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
65 230.21 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
No active or completed enforcement proceedings were found.