Status
Authorized capital
Revenues
Employees in 2022
LLC "TRAVEYA"
Limited Liability Company "Traveya"
Legal address
107031, g.Moskva, Municipalnyi Okrug Tverskoi, Per Dmitrovskii, d. 7, kv. 1
INN and KPP (TIN and RRC)
9723100860, 770701001
OGRN (Primary State Register Number)
1207700189366
Authorized capital
30 000 rub.
Registration date
10.06.2020
Age of organization
5 years 6 months 14 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.12.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-01
GRN: 2227713841001
Liquidator
SHirokov Dmitrii Viktorovich
from 02.08.2022
INN 772882218805
SHirokov Dmitrii Viktorovich
Share size: 29 700 rub. (99%)
INN 772882218805
Hramcova Evgeniya Vladimirovna
Share size: 300 rub. (1%)
INN 781018948045
| 68.20 | Lease and management of own or leased real estate
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.2 | Purchase and sale of own real estate |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101166170
Registration date: 2021-05-26
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771800201677181
Registration date: 2020-06-11
| 01.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227713841023) |
| 01.12.2022 | Liquidation of a legal entity (GRN: 2227713841001) |
| 23.11.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227713129752) |
| 02.08.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227707228593) |
| 27.05.2021 | 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: 2217704298436) |
| 24.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704146471) |
| 24.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704146460) |
| 21.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704146372) |
| 12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710615858) |
| 12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710607443) |
| 15.06.2020 | 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: 2207705189107) |
| 15.06.2020 | 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: 2207705187292) |
| 10.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207705126858) |
| 10.06.2020 | Creation of a legal entity (GRN: 1207700189366) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
89 066 000 rub.
Revenues for 2020:
5 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
35 992 000 rub.
Expenses for 2020:
573 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 430.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 582.57 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
25 368.44 rub.
(no information)
micro enterprise from 10.07.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.