Status
Authorized capital
Revenues
Employees in 2024
LLC "TRAVERZ"
Limited Liability Company "Traverz"
Legal address
626153, Tyumenskaya oblast, g. Tobolsk, ul. Trudovaya 3-YA, D.69
INN and KPP (TIN and RRC)
7206024030, 720601001
OGRN (Primary State Register Number)
1027201295681
Authorized capital
—
Registration date
17.04.2001
Age of organization
24 years 5 months 24 days
City
Tobolsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-05-20
GRN: 2137232240825
Kosicyn Vladimir Evgenevich
Share size: 5 000 rub. (50%)
INN 720601643223
Evsyuchenko Kirill Konstantinovich
Share size: 5 000 rub. (50%)
INN 720605974603
61.20 | Inland waterway transport activities
find companies with this code... |
50.20.1 | Maintenance and repair of passenger cars |
50.20.3 | Provision of other types of vehicle maintenance services |
50.30.2 | Retail sale of automotive parts, components and accessories |
51.38.2 | Wholesale of other food products |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
60.24 | Activities of road freight transport |
63.40 | Organization of cargo transportation |
70.12 | Purchase and sale of own real estate |
70.20 | Renting out your own real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Tyumenskoi oblasti
Federal Tax Service code: 7206
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Tobolske Tyumenskoi oblasti.
Pension Fund code: 082011
Pension Fund registration number: 082011004042
Registration date: 2002-01-11
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7205
Social Insurance Fund registration number: 720500071372051
Registration date: 2001-05-21
20.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232240836) |
20.05.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2137232240825) |
19.04.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127232189775) |
19.04.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127232189764) |
07.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232279448) |
13.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107232021814) |
23.10.2009 | 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: 2097206049114) |
30.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097206046265) |
09.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2097206033835) |
04.12.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087206118118) |
19.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087206116270) |
19.11.2008 | 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: 2087206116260) |
28.07.2008 | 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: 2087206073337) |
11.07.2008 | 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: 2087206043440) |
12.03.2008 | 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: 2087206019437) |
15.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077206005314) |
13.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067206079422) |
15.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067206018361) |
21.09.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2057200183786) |
23.03.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2047200147421) |
28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027201295681) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.