General information

LLC "TREVI"
Limited Liability Company "Trevi"

Legal address
127051, g.Moskva, Per. Suharevskii M., D.9, Str.1, Et 2 Porm I Komn 56A

INN and KPP (TIN and RRC)
7702781446, 770201001

OGRN (Primary State Register Number)
1127746066359

Authorized capital
10 000 rub.

Registration date
06.02.2012

Age of organization
14 years 1 month 23 days

City
Moskva

Special tax treatment
—

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-11
GRN: 9167747730493

Head of Organization

General director
Skorobogatyi Anton Nikolaevich
from 06.02.2012
INN 773116976880

Founders (1)

Skorobogatyi Anton Nikolaevich
Share size: 10 000 rub. (100%)
INN 773116976880

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (32):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.42	Wholesale of clothing and footwear
  46.6	Wholesale of other machinery, equipment and accessories
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  49.3	Activities of other land passenger transport
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  50.30	Activities of inland waterway passenger transport
  50.40	Inland waterway freight transport activities
  51.10.1	Transportation by scheduled air passenger transport
  51.2	Air cargo and space transport activities
  51.21.1	Transportation by scheduled air cargo transport
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  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
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107068456
Registration date: 2012-02-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770303100577031
Registration date: 2012-02-07

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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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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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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