Status
Authorized capital
Revenues
Employees in 2024
LLC "TREVEL-M"
Limited Liability Company "Trevel-M"
Legal address
425250, Respublika Marii El, R-N Orshanskii, ul. Sovetskaya, Zd. 169A
INN and KPP (TIN and RRC)
1215150350, 121801001
OGRN (Primary State Register Number)
1101215004890
Authorized capital
50 000 rub.
Registration date
24.09.2010
Age of organization
15 years 7 months 19 days
City
Orshanskii
Special tax treatment
USN (2026 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.03.2026
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-11-19
GRN: 2211200549294
Bankruptcy Trustee
Aliullov Bulat Vagizovich
from 19.11.2021
INN 165609695969
Ivanov Aleksandr Albertovich
Share size: 50 000 rub. (100%)
INN 121529236847
| 49.4 | Activities of road freight transport and transportation services
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 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 |
| 49.39.12 | Regular transportation of passengers by buses in international traffic |
| 49.39.39 | Transportation of passengers by land transport, other, not included in other groupings |
| 52.10.9 | Storage and warehousing of other goods |
| 52.2 | Transport support activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.21.21 | Activities of bus stations and bus stations |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 012
Pension Fund registration number: 1037505227
Registration date: 2017-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 012
Social Insurance Fund registration number: 1037505227
Registration date: 2010-09-29
| 02.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2261200108860) |
| 25.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2251200246328) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251200124382) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251200124371) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241200109434) |
| 23.05.2024 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2241200048593) |
| 19.11.2021 | Approval of the bankruptcy trustee (GRN: 2211200549305) |
| 19.11.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211200549294) |
| 09.06.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2211200501400) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211200464154) |
| 24.03.2021 | 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: 2211200025529) |
| 25.08.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2201200085942) |
| 11.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191215190912) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191215169506) |
| 25.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191215169033) |
| 08.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2191215130005) |
| 19.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191215089646) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2181215086644) |
| 23.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181215063643) |
| 01.03.2018 | 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: 2181215054359) |
| 18.07.2017 | 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: 2171215166197) |
| 14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171215163535) |
| 14.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171215163524) |
| 14.07.2017 | 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: 2171215163392) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215147079) |
| 27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171215061620) |
| 24.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161215160577) |
| 12.02.2016 | 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: 2161215067209) |
| 05.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151215085052) |
| 07.10.2010 | 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: 2101215103218) |
| 30.09.2010 | 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: 2101215100908) |
| 24.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101215098950) |
| 24.09.2010 | Creation of a legal entity (GRN: 1101215004890) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 36 224.66 rub.
Personal income tax:
debt: 181 529.62 rub.
Personal income tax:
fine: 56 056.95 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 65 093.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 44 342.94 rub.
Transport tax:
debt: 102 267 rub.
Transport tax:
fine: 10 226.50 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
Found 7 completed enforcement proceedings. More...