Status

liquidated

Authorized capital

10 500 rub.

Revenues

Employees in 2024

General information

LLC "TREVEL KOMPANI"
Limited Liability Company "Trevel Kompani"

Legal address
634507, Tomskaya Oblast, R-N Tomskii, Mkr Romashka, d. 219

INN and KPP (TIN and RRC)
7017295002, 701401001

OGRN (Primary State Register Number)
1117017020548

Authorized capital
10 500 rub.

Registration date
11.11.2011

Age of organization
14 years 4 months 2 days

City
Tomskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-05-28
GRN: 2197031193490

Head of Organization

Liquidator
Volodin Dmitrii Vladimirovich
from 09.06.2018
INN 701706283190

Founders (2)

Volodin Dmitrii Vladimirovich
Share size: 10 000 rub. (95.24%)
INN 701706283190

Gladchenko Denis Vladimirovich
Share size: 500 rub. (4.76%)
INN 701700013983

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (11):
    45.1Trade in motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.1Wholesale trade for remuneration or on a contractual basis
    46.90Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    79.1Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti

Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Tomskoi oblasti
Federal Tax Service code: 7014

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080021
Pension Fund registration number: 080021030012
Registration date: 2018-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700003562270001
Registration date: 2017-07-01

Entries in the EGRUL (21)

29.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197031193533)
28.05.2019 Liquidation of a legal entity (GRN: 2197031193490)
26.09.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187031401379)
11.07.2018 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: 2187031329120)
10.07.2018 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: 2187031326821)
02.07.2018 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: 2187031317075)
25.06.2018 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: 2187031305217)
09.06.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187031296659)
04.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031290070)
04.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187031290060)
04.06.2018 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: 2187031289861)
04.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031289630)
06.07.2017 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: 2177031663180)
04.05.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177031384066)
23.05.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167031206890)
21.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157017132160)
21.05.2015 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: 2157017132039)
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: 2117017245134)
24.11.2011 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: 2117017232650)
11.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117017222980)
11.11.2011 Creation of a legal entity (GRN: 1117017020548)

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Employees

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Information about taxes and fees for 2019

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.