Status
Authorized capital
Revenues
Employees in 2024
LLC "DIVA TREVEL"
Limited Liability Company "Diva Trevel"
Legal address
129309, g.Moskva, ul. Filevskaya B., D.23, K.2
INN and KPP (TIN and RRC)
7730130005, 773001001
OGRN (Primary State Register Number)
1027700204377
Authorized capital
1 500 000 rub.
Registration date
13.11.2000
Age of organization
25 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-04-15
GRN: 2097604055679
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MATEYA"
OGRN: 1097604007192
INN: 7604156490
Date: 2009-04-15
GRN: 2097604055679
CHelobitchikov Dmitrii Andreevich
Share size: 1 500 000 rub.
INN —
| 63.30 | Activities of travel agencies
find companies with this code... |
| 22.15 | Other types of publishing activities |
| 22.22 | Printing activities not included in other groupings |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.48 | Other retail trade in specialty stores |
| 55.30 | Activities of restaurants and cafes |
| 63.40 | Organization of cargo transportation |
| 64.20 | Telecommunication activities |
| 65.23 | Financial intermediation, not included in other groupings |
| 71.10 | Car rental |
| 74.40 | Advertising activities |
| 74.84 | Provision of other services |
| 80.42 | Adult education and other types of education not included in other groupings |
| 92.31 | Activities in the field of art |
| 92.61 | Activities of sports facilities |
| 93.05 | Provision of other personal services |
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: 087806
Pension Fund registration number: 087806020348
Registration date: 2004-09-24
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 15.04.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2097604055679) |
| 09.12.2008 | 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: 2087765260317) |
| 09.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765258601) |
| 10.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756477609) |
| 01.06.2007 | 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: 2077755933650) |
| 01.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755930536) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746771918) |
| 12.04.2006 | 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: 7067746512926) |
| 07.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746357815) |
| 22.12.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2057749663805) |
| 04.02.2005 | 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: 2057730009665) |
| 01.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057730008895) |
| 26.08.2003 | 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: 2037730025023) |
| 15.10.2002 | 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: 2027730005488) |
| 12.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 10.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700204377) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2019:
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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.