Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

LLC "NAIS TREVEL"
Limited Liability Company "Nais Trevel"

Legal address
622000, Sverdlovskaya oblast, g. Nizhnii Tagil, ul. Sverdlova, D.11

INN and KPP (TIN and RRC)
6623082563, 662301001

OGRN (Primary State Register Number)
1116623009470

Authorized capital
1 000 000 rub.

Registration date
30.11.2011

Age of organization
13 years 10 months 6 days

City
Nizhnii Tagil

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2018-02-26
GRN: 2186658320627

Head of Organization

Director
Lobanov Aleksei Stanislavovich
from 17.02.2014
INN 662331802814

Founders (1)

Denisov Aleksei Nikolaevich
Share size: 1 000 000 rub. (100%)
INN 662331936688

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.1 Wholesale of wood raw materials and unprocessed timber

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  • Additional types of activity (54):
    02.10Forestry and other forestry activities
    02.10.1Activities of nurseries
    02.10.11Cultivation of planting material of forest plants (seedlings, seedlings)
    02.10.19Cultivation of other products by nurseries
    02.20Logging operations
    02.30.2Collection and harvesting of non-timber forest resources
    02.40Provision of forestry and logging services
    02.40.1Provision of forestry services
    02.40.2Provision of logging services
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    08.99Extraction of other minerals not included in other groupings
    16.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.3Production of wood impregnated or treated with protective or other substances
    16.10.9Provision of wood impregnation services
    16.21.1Manufacture of plywood, wood veneered panels and similar laminated materials, wood slabs and other lignified materials
    16.21.2Production of sheets for cladding, veneer for plywood, production of pressed wood
    16.21.21Production of sheets for cladding, veneer for plywood
    16.21.22Pressed wood production
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    16.29.11Manufacture of wooden tools, tool housings and handles, brush handles and brooms, shoe pads and shoe extensions
    16.29.12Production of wooden cutlery and kitchen utensils
    16.29.13Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    16.29.14Manufacture of wooden frames for paintings, photographs, mirrors or similar objects and other wood products
    16.29.2Manufacture of products made of cork, straw and materials for weaving; manufacture of basket and wicker products
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sverdlovskoi oblasti
Federal Tax Service code: 6623

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g. Nizhnii Tagil i Prigorodnomu raionu Sverdlovskoi oblasti
Pension Fund code: 075038
Pension Fund registration number: 075038098241
Registration date: 2011-12-06

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6603
Social Insurance Fund registration number: 660332536566031
Registration date: 2011-12-07

Entries in the EGRUL (10)

26.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186658324136)
26.02.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186658320627)
10.11.2017 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: 7176658025053)
17.12.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8169658281389)
17.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146623029925)
06.02.2014 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: 2146623011940)
22.12.2011 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: 2116623087051)
07.12.2011 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: 2116623083531)
01.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116623082376)
30.11.2011 Creation of a legal entity (GRN: 1116623009470)

Contacts

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.