Status
Authorized capital
Revenues
Employees in 2020
LLC "TREVELMART RITEIL"
Limited Liability Company "Trevelmart Riteil"
Legal address
109044, g.Moskva, ul. Voroncovskaya, d. 20, Mansarda Pom. I Komn. 35
INN and KPP (TIN and RRC)
7705987999, 770501001
OGRN (Primary State Register Number)
1127746430195
Authorized capital
22 000 rub.
Registration date
31.05.2012
Age of organization
13 years 11 months 1 day
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-11-29
GRN: 2217710996226
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STAR TREVEL"
OGRN: 1027700218050
INN: 7705289232
Date: 2021-11-29
GRN: 2217710996226
General director
Karpova Dina Viktorovna
from 06.11.2018
INN 772883225756
Samoshin Ivan Aleksandrovich
Share size: 22 000 rub. (100%)
INN 504002570021
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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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102087163
Registration date: 2012-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773119879177201
Registration date: 2017-06-30
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710996248) |
| 29.11.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2217710996226) |
| 23.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708681287) |
| 03.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708006899) |
| 04.08.2021 | 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: 2217706846322) |
| 03.03.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217701596759) |
| 26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747663815) |
| 06.11.2018 | 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: 8187749891563) |
| 11.07.2017 | 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: 7177747854255) |
| 02.11.2016 | 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: 9167749829470) |
| 21.09.2016 | 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: 2167749842412) |
| 01.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747342463) |
| 17.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747946750) |
| 17.09.2012 | 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: 6127747946749) |
| 06.06.2012 | 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: 8127746958694) |
| 04.06.2012 | 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: 8127746873697) |
| 31.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746794453) |
| 31.05.2012 | Creation of a legal entity (GRN: 1127746430195) |
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:
—
Number of employees in 2020:
8
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
22 353 000 rub.
Revenues for 2019:
28 612 000 rub.
Revenues for 2018:
36 165 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
18 046 000 rub.
Expenses for 2019:
26 255 000 rub.
Expenses for 2018:
32 611 000 rub.
The tax levied in connection with the application of the simplified taxation system:
411 368 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 990.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
40 371.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 045.08 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.