Status
Authorized capital
Revenues
Employees in 2025
LLC "TREVI"
Limited Liability Company "Trevi"
Legal address
453830, Respublika Bashkortostan, g. Sibai, ul. Privokzalnaya, D.1
INN and KPP (TIN and RRC)
6319728412, 026701001
OGRN (Primary State Register Number)
1106319005770
Authorized capital
10 000 rub.
Registration date
25.05.2010
Age of organization
16 years 0 months 24 days
City
Sibai
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2014-09-02
GRN: 2140280830303
Director
Smolyakov Aleksei Valerevich
from 19.05.2014
INN 633009921021
Smolyakov Aleksei Valerevich
Share size: 10 000 rub. (100%)
INN 633009921021
| 52.44 | Retail sale of furniture and household goods
find companies with this code... |
| 17.40 | Manufacture of finished textiles, except clothing |
| 52.41.1 | Retail trade in textiles |
| 52.45.1 | Retail sale of household electrical goods |
| 52.48.11 | Retail sale of office furniture |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 3 po Respublike Bashkortostan v g. Sibai
Federal Tax Service code: 0267
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002867
Pension Fund registration number: 002867103052
Registration date: 2013-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0205
Social Insurance Fund registration number: 630901733202051
Registration date: 2013-07-17
| 02.09.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2140280830303) |
| 19.05.2014 | 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: 2140280450825) |
| 08.05.2014 | 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: 2140280417891) |
| 23.12.2013 | 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: 6130280208680) |
| 17.10.2013 | 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: 6130280037618) |
| 09.08.2013 | 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: 2130280838202) |
| 07.08.2013 | 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: 2130280832317) |
| 29.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280808403) |
| 15.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136319070842) |
| 15.07.2013 | 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: 2136319070831) |
| 26.06.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2136319064484) |
| 26.06.2013 | 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: 2136319064473) |
| 24.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136319064165) |
| 19.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136319062053) |
| 02.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116319066675) |
| 31.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106319222194) |
| 01.07.2010 | 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: 2106319118035) |
| 04.06.2010 | 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: 2106319104439) |
| 26.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106319100699) |
| 25.05.2010 | Creation of a legal entity (GRN: 1106319005770) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.