General information

LLC "TREVES"
Limited Liability Company "Treves"

Legal address
115682, g.Moskva, ul. Kustanaiskaya, d. 5, k. 4, Pom 3 Kom 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-20)

INN and KPP (TIN and RRC)
7727432581, 772401001

OGRN (Primary State Register Number)
1197746650925

Authorized capital
30 000 rub.

Registration date
07.11.2019

Age of organization
6 years 4 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2022-03-31
GRN: 2227702863375

Head of Organization

General director
Novokreschenov Aleksei Nikolaevich
from 07.11.2019
INN 691208411051

Founders (1)

Novokreschenov Aleksei Nikolaevich
Share size: 30 000 rub. (100%)
INN 691208411051

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.92

  Product packaging activities find companies with this code...

• Additional types of activity (41):

  01.61	Provision of services in the field of crop production
  41.20	Construction of residential and non-residential buildings
  42.91	Construction of water facilities
  42.91.1	Construction of port facilities
  42.91.2	Construction of hydraulic structures
  42.91.3	Construction of irrigation systems
  42.91.4	Production of dredging, dredging and shore protection works
  42.91.5	Production of underwater works, including diving
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.26	Retail sale of tobacco products in specialty stores
  47.99	Other retail trade outside shops, tents, markets
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  66.22	Activities of insurance agents and brokers
  73.11	Activities of advertising agencies
  74.90.9	Activities in the field of information protection and security of critical information infrastructure
  78.10	The activities of recruitment agencies
  78.30	Other recruitment activities
  79.11	Activities of travel agencies
  81.10	Complex room maintenance activities
  81.21	General cleaning of buildings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29	Cleaning and other cleaning activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.99	Activities related to the provision of other business support services, not included in other groupings
  90.01	Performing arts activities
  95.11	Repair of computers and peripheral computer equipment

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087603
Pension Fund registration number: 087603012852
Registration date: 2020-10-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771309990377131
Registration date: 2019-11-08

Entries in the EGRUL (13)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
0

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: 887 666 rub.

Income tax:
debt: 5 604 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 171.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 885.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 059.90 rub.

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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