Status
Authorized capital
Revenues
Employees in 2020
LLC "SIVIKEI TREVEL"
Limited Liability Company "Sivikei Trevel"
Legal address
119602, g.Moskva, ul. Nikulinskaya, d. 27, Soor. B, Pomesch. I Komn 111
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-31)
INN and KPP (TIN and RRC)
7729784349, 772901001
OGRN (Primary State Register Number)
5147746203006
Authorized capital
20 000 rub.
Registration date
08.10.2014
Age of organization
11 years 8 months 2 days
City
Moskva
Special tax treatment
УСН (2021 г.)
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-01-27
GRN: 2237700728220
General director
Kutuzov Konstantin Mihailovich
from 26.09.2019
INN 772900289336
Treumov Anatolii Andreevich
Share size: 20 000 rub. (100%)
INN 503115040986
| 79.11 | Activities of travel agencies
find companies with this code... |
| 18.11 | Newspaper printing |
| 18.12 | Other types of printing activities |
| 18.13 | Production of printing plates and preparatory activities |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 58.19 | Other types of publishing activities |
| 64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
| 64.19 | Monetary mediation other |
| 65.12 | Insurance other than life insurance |
| 65.12.1 | Medical insurance |
| 65.12.2 | Property insurance |
| 65.12.3 | Civil liability insurance |
| 65.12.4 | Accident and disease insurance |
| 65.12.5 | Risk insurance |
| 65.12.9 | Other types of insurance not included in other groupings |
| 65.30 | Activities of non-governmental pension funds |
| 66.11 | Financial market management |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.1 | Activities of insurance actuaries |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 74.20 | Activities in the field of photography |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087813
Pension Fund registration number: 087813003224
Registration date: 2014-10-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106788877211
Registration date: 2014-10-10
| 27.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700737998) |
| 27.01.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237700728220) |
| 12.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227709605385) |
| 31.03.2022 | 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: 2227702830750) |
| 29.10.2021 | 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: 2217710128205) |
| 26.09.2019 | 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: 7197748205010) |
| 13.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748563269) |
| 02.08.2018 | 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: 8187748197475) |
| 16.02.2018 | 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: 8187746968930) |
| 13.10.2014 | 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: 9147747440260) |
| 10.10.2014 | 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: 9147747432131) |
| 08.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747350940) |
| 08.10.2014 | Creation of a legal entity (GRN: 5147746203006) |
Number of employees in 2025:
—
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
24 000 rub.
Revenues for 2019:
1 550 000 rub.
Revenues for 2018:
4 208 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
52 000 rub.
Expenses for 2019:
1 523 000 rub.
Expenses for 2018:
4 025 000 rub.
(no details)
Personal income tax:
penalty: 5.36 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.