Status
Authorized capital
Revenues
Employees in 2024
LLC TK "TREVEL"
Limited Liability Company Torgovaya Kompaniya "Trevel"
Legal address
400117, Volgogradskaya oblast, g. Volgograd, ul. Im Zemlyachki, d. 58, k. 1, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-13)
INN and KPP (TIN and RRC)
3443139800, 344301001
OGRN (Primary State Register Number)
1183443009100
Authorized capital
10 000 rub.
Registration date
31.05.2018
Age of organization
7 years 5 months 5 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-12-30
GRN: 2193443627947
Director
Turutina Elena Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-22)
from 31.05.2018
INN 343527162729
Turutina Elena Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-22)
Share size: 10 000 rub. (100%)
INN 343527162729
| 45.31 | Wholesale of automotive parts, assemblies and accessories
find companies with this code... |
| 22.11 | Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires |
| 22.19 | Manufacture of other rubber products |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 46.74.3 | Wholesale of hand tools |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 53.20.31 | Courier delivery activities by various modes of transport |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.30 | Serving drinks |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 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 |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dzerzhinskomu raionu g.Volgograda
Pension Fund code: 044041
Pension Fund registration number: 044041059061
Registration date: 2018-06-01
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340707106934071
Registration date: 2018-06-01
| 30.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443629509) |
| 30.12.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2193443627947) |
| 04.09.2019 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193443441365) |
| 13.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183443710316) |
| 22.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183443629477) |
| 09.06.2018 | 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: 2183443440651) |
| 04.06.2018 | 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: 2183443427231) |
| 31.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443423711) |
| 31.05.2018 | Creation of a legal entity (GRN: 1183443009100) |
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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.