Status
Authorized capital
Revenues
Employees in 2024
LLC "TREVI"
Limited Liability Company "Trevi"
Legal address
105082, Moskva, ul. Pochtovaya M., d. 8, Str. 1, Kom. 213
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-07-12)
INN and KPP (TIN and RRC)
9701122116, 770101001
OGRN (Primary State Register Number)
1187746807742
Authorized capital
70 000 rub.
Registration date
12.09.2018
Age of organization
7 years 0 months 15 days
City
Moskva
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: 2020-07-29
GRN: 2207706947974
General director
Mishunina Marina Alekseevna
from 12.09.2018
INN 301101121611
Mishunina Marina Alekseevna
Share size: 70 000 rub. (100%)
INN 301101121611
43.34.2 | Production of glass works
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41.10 | Development of construction projects |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.9 | Specialized construction works not included in other groupings |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.73.2 | Wholesale lumber trade |
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 |
46.73.7 | Wholesale wallpaper trade |
46.73.8 | Wholesale of floor coverings (except carpets) |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.74.3 | Wholesale of hand tools |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
81.10 | Complex room maintenance activities |
81.21.9 | Cleaning activities for other types of buildings and premises |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
81.30 | Landscaping activities |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108157955
Registration date: 2018-09-14
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770606382377061
Registration date: 2018-09-13
29.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707025470) |
29.07.2020 | 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: 2207706947974) |
15.04.2020 | 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: 2207703838417) |
12.07.2019 | 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: 9197747227691) |
17.09.2018 | 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: 2187749006730) |
13.09.2018 | 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: 9187748926741) |
12.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748850412) |
12.09.2018 | Creation of a legal entity (GRN: 1187746807742) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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In 2024: —
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 3 756 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.