General information

LLC "INSAIT TREVEL"
Limited Liability Company "Insait Trevel"

Legal address
115088, Moskva, ul. SHarikopodshipnikovskaya, d. 40, kv. 51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-27)

INN and KPP (TIN and RRC)
7723657714, 772301001

OGRN (Primary State Register Number)
1087746515504

Authorized capital
150 000 rub.

Registration date
15.04.2008

Age of organization
17 years 5 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.11.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-11-23
GRN: 2227713127541

Head of Organization

General director
Kaloshkin Dmitrii Anatolevich
from 05.03.2018
INN 772331313241

Founders (1)

Kaloshkin Dmitrii Anatolevich
Share size: 150 000 rub.
INN 772331313241

Types of activities (OKVED / RCEA)

• Main type of activity:

  79.1	Activities of travel agencies and tour operators find companies with this code...

• Additional types of activity (36):

  18.1	Printing activities and provision of services in this field
  18.2	Copying recorded media
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products 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
  47.9	Retail trade outside shops, tents, markets
  53.1	Public postal service activities
  53.20.3	Courier activity
  58	Publishing activities
  59.1	Production of films, videos and television programs
  60.10	Radio broadcasting activities
  60.20	Activities in the field of television broadcasting
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  65.1	Insurance
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  78.1	The activities of recruitment agencies
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.92	Product packaging activities
  85.42	Additional professional education
  86	Health care activities
  93.2	Activities in the field of recreation and entertainment
  95.1	Repair of computers and communication equipment
  96.0	Activities related to the provision of other personal services

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506000950
Registration date: 2009-09-15

Accounting in the Social Insurance Fund:
Filial №39 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771502509877391
Registration date: 2021-12-01

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 483 244.63 rub.

Value added tax:
penalty: 375 720.74 rub.

Value added tax:
fine: 96 735 rub.

Corporate property tax:
debt: 351 rub.

Corporate property tax:
penalty: 301.95 rub.

Corporate property tax:
fine: 1 000 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 1.14 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 85.61 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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