Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "TREIVEL"
Limited Liability Company "Treivel"

Legal address
430017, Respublika Mordoviya, g. Saransk, ul. A.Luss, D.3, K.A

INN and KPP (TIN and RRC)
1328168550, 132701001

OGRN (Primary State Register Number)
1021300973737

Authorized capital

Registration date
21.05.2001

Age of organization
24 years 10 months 7 days

City
Saransk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2016-08-22
GRN: 2161326356244

Head of Organization

Director
Voronin Vladimir Vladimirovich
from 19.12.2006
INN 132806920182

Founders (1)

Voronin Vladimir Vladimirovich
Share size: 10 000 rub.
INN 132806920182

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.53.3 Retail sale of wallpaper and floor coverings in specialty stores

    find companies with this code...
  • Additional types of activity (17):
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.44.2Wholesale trade of cleaning products
    46.90Non-specialized wholesale trade
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Veselovskogo
Federal Tax Service code: 1327

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011025
Pension Fund registration number: 011025014696
Registration date: 2014-03-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132800459913001
Registration date: 2013-11-01

Entries in the EGRUL (20)

22.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161326356420)
22.08.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2161326356244)
29.04.2016 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: 2161326267452)
07.04.2014 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: 2141327009030)
02.04.2014 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: 2141327007908)
29.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2141327007446)
08.11.2013 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: 2131326046245)
29.10.2010 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: 2101326054509)
10.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081326065533)
10.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081326065522)
10.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081326065511)
10.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081326065500)
10.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2081326065490)
18.04.2007 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: 2071326031962)
19.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061326056119)
19.12.2006 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: 2061326056097)
21.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061326027607)
22.08.2005 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: 2051326054558)
21.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051326008919)
17.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021300973737)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.