General information

LLC "TREVEL LAIT"
Limited Liability Company "Trevel Lait"

Legal address
109147, Moskva, ul. Marksistskaya, D.22, Str.1, Ofis 701/2

INN and KPP (TIN and RRC)
7709847953, 770901001

OGRN (Primary State Register Number)
1107746080661

Authorized capital
10 000 rub.

Registration date
10.02.2010

Age of organization
15 years 7 months 2 days

City
Moskva

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: 2015-11-16
GRN: 9157747890126

Head of Organization

General director
CHekurin Andrei Evgenevich
from 10.02.2010
INN 771304128209

Founders (2)

Semenov Dmitrii Mihailovich
Share size: 5 100 rub. (51%)
INN 770173042056

SHerman Boris Abramovich
Share size: 4 900 rub. (49%)
INN 772501730421

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (41):

  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.19	The activities of agents in the wholesale trade of a universal range of goods
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.34	Wholesale of alcoholic and other beverages
  51.35	Wholesale of tobacco products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.41	Wholesale of textile and haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.44	Wholesale of ceramics and glass products, wallpaper, cleaning products
  51.45	Wholesale of perfumes and cosmetics
  51.47	Wholesale of other non-food consumer goods
  51.55	Wholesale of chemical products
  51.56	Wholesale of other intermediate products
  51.7	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.12	Other retail trade in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27	Other retail sale of food products in specialty stores
  52.4	Other retail trade in specialty stores
  52.41	Retail trade in textiles and haberdashery
  52.42	Clothing retail
  52.43	Retail sale of footwear and leather goods
  52.44	Retail sale of furniture and household goods
  52.45	Retail sale of household electrical goods, radio and television equipment
  52.46	Retail sale of hardware, paint and varnish materials and glazing materials
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48	Other retail trade in specialty stores
  52.5	Retail sale of used goods in stores
  52.50	Retail sale of used goods in stores
  52.6	Retail trade outside stores
  52.61	Retail by order
  52.62	Retail trade in tents and markets
  52.63	Other retail trade outside stores

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102045721
Registration date: 2010-02-11

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770805100777081
Registration date: 2010-02-11

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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 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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