Status
Authorized capital
Revenues
Employees in 2024
LLC "ENIVEI TREVEL"
Limited Liability Company "Enivei Trevel"
Legal address
109044, g.Moskva, ul. Krutickii Val, d. 8/22, Pom I Komn 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-03)
INN and KPP (TIN and RRC)
7736649397, 772301001
OGRN (Primary State Register Number)
1127747017133
Authorized capital
15 000 rub.
Registration date
05.10.2012
Age of organization
13 years 6 months 29 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-25
GRN: 2197746904870
General director
SHegolev Evgenii Vladimirovich
from 13.03.2018
INN 521901499898
SHegolev Evgenii Vladimirovich
Share size: 15 000 rub. (100%)
INN 521901499898
| 79.1 | Activities of travel agencies and tour operators
find companies with this code... |
| 18.1 | Printing activities and provision of services in this field |
| 47.19 | Other retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 65.11 | Life insurance |
| 65.12 | Insurance other than life insurance |
| 74.30 | Translation and interpretation activities |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087506
Pension Fund registration number: 087506011130
Registration date: 2015-12-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771805128877181
Registration date: 2012-10-08
| 25.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746909226) |
| 25.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746904870) |
| 10.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187749547275) |
| 03.08.2018 | 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: 8187748248548) |
| 13.03.2018 | 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: 2187747245651) |
| 19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746470757) |
| 02.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167749937710) |
| 18.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749498887) |
| 10.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747278158) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748527689) |
| 16.12.2015 | 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: 6157748213925) |
| 08.12.2015 | 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: 2157748926620) |
| 05.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748814210) |
| 05.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748813638) |
| 05.12.2015 | 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: 2157748807918) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748764842) |
| 13.10.2014 | 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: 9147747468112) |
| 09.10.2012 | 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: 7127747582395) |
| 09.10.2012 | 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: 7127747579260) |
| 05.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747510334) |
| 05.10.2012 | Creation of a legal entity (GRN: 1127747017133) |
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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.