LLC "ART-TREVEL"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "ART-TREVEL"
Limited Liability Company "Art-Trevel"
Legal address
121170, g.Moskva, Pr-Kt Kutuzovskii, d. 41, Etazh Cokol Pom. I Kom. 3A
INN and KPP (TIN and RRC)
7743132176, 773001001
OGRN (Primary State Register Number)
5157746153659
Authorized capital
100 000 rub.
Registration date
09.12.2015
Age of organization
10 years 4 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.11.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2024-11-12
GRN: 2247711379188
Head of Organization
Bankruptcy Trustee
Makarov Sergei Aleksandrovich
from 28.11.2019
INN 343704127813
Founders (2)
Donchak Vladimir Vladimirovich
Share size: 1 000 rub. (1%)
INN 502981420307
Kompaniya "Emerdeil Treiding Limited"
Share size: 99 000 rub. (99%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
47.72.2 Retail sale of leather goods and travel accessories in specialized stores
find companies with this code... - Additional types of activity (18):
46.49.44 Wholesale of leather goods and travel accessories 47.19 Other retail trade in non-specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.7 Retail sale of other goods in specialized stores 47.71 Retail clothing in specialty stores 47.71.4 Retail sale of leather clothing in specialty stores 47.71.8 Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized 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 47.79 Retail sale of used goods in stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 53.20.3 Courier activity
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812030079
Registration date: 2017-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106997577011
Registration date: 2015-12-11
Entries in the EGRUL (33)
| 12.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711379232) |
| 12.11.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247711379188) |
| 21.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713702348) |
| 10.04.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207703669391) |
| 08.04.2020 | 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: 2207703555013) |
| 28.11.2019 | Approval of the bankruptcy trustee (GRN: 9197748514735) |
| 28.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197748514724) |
| 10.04.2018 | 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: 7187747542877) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747654154) |
| 30.01.2018 | 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: 7187746577088) |
| 20.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6177748998025) |
| 15.09.2017 | 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: 6177748804172) |
| 15.09.2017 | 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: 6177748802247) |
| 07.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748247671) |
| 07.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748247660) |
| 07.09.2017 | 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: 6177748238860) |
| 11.05.2017 | 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: 9177746943717) |
| 23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750580123) |
| 21.10.2016 | 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: 8167749690420) |
| 17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749407763) |
| 17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749407752) |
| 17.10.2016 | 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: 8167749405850) |
| 26.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747870120) |
| 11.04.2016 | 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: 8167746860097) |
| 11.04.2016 | 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: 8167746853233) |
| 07.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746614324) |
| 07.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746614302) |
| 07.04.2016 | 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: 8167746612575) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746781130) |
| 15.12.2015 | 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: 6157748094652) |
| 15.12.2015 | 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: 6157748085797) |
| 09.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748991673) |
| 09.12.2015 | Creation of a legal entity (GRN: 5157746153659) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
240 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
392 000 rub.
Expenses for 2022:
378 000 rub.
Expenses for 2021:
833 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 26 909.98 rub.
Personal income tax:
penalty: 6 304.85 rub.
Value added tax:
debt: 24 651 728 rub.
Value added tax:
penalty: 7 745 429 rub.
Value added tax:
fine: 4 351 750 rub.
Income tax:
debt: 21 282 403 rub.
Income tax:
penalty: 5 358 737 rub.
Income tax:
fine: 8 534 195 rub.
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.