Russian Company OOO "SIDERZ TREVEL"

(profile #7717118440 of 03/29/2024)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SIDERZ TREVEL"
TIN 7717118440
Region, city Moscow, tup Solianskii address
Company Age (at the time of liquidation) 19 years (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Business and management consulting
Scale of Operation
(minimum)
Number of employees and its change over the year 1 person (for 2019)
Founder Kuznetsova Iuliia Aleksandrovna (100%; 10 thousand RUB)
Manager Kuznetsova Iuliia Aleksandrovna (general manager)

Facts to Consider

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "SIDERZ TREVEL" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "SIDERZ TREVEL"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SIDERZ TREVEL"

TIN: 7717118440

KPP: 770901001

PSRN: 1027700264107

Location: 109240, Moscow, tup Solianskii, 1/4 str.1-2

Line of business: Business and management consulting (OKVED code 70.22)

Organization status: Commercial, exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "SIDERZ TREVEL" was registered in the Unified State Register of Legal Entities 23 years ago 19 January 2001.

The average age of liquidated legal entities for the type of activity 70.22 "Business and management consulting" is 7 years. This organization existed longer.

Status in the Unified State Register of Legal Entities: exclusion from the Unified State Register of Legal Entities of a legal entity due to the presence in the Unified State Register of Legal Entities of information about it, in respect of which an entry of unreliability was made (09/17/2020).

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g. Moskve (inspection code – 7709).

Registration with the Pension Fund: registration number 087102101473 dated 27 July 2016.

Registration with the Social Insurance Fund: registration number 772901340677111 dated 1 September 2018.

Company's Activities

The main activity of the organization is Business and management consulting (OKVED code 70.22).

Additionally, the organization listed the following activities:

46.18.2 Activity of agents specializing in the wholesale of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic and optical goods
46.18.91 Activities of agents specialized in the wholesale trade of paper and cardboard
73.11 Advertising agencies
79.11 Travel agency activities
show 4 more

Legal Address

OOO "SIDERZ TREVEL" is registered at 109240, Moscow, tup Solianskii, 1/4 str.1-2. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 11/20/2019).

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "SRG"
  2. OOO "EKSPO SITI" (liquidated 06/30/2022)
  3. OOO "TRIADA+" (liquidated 10/05/2015)
  4. OOO "SHITSZI FEILUN" (liquidated 07/30/2018)
show 4 organizations more

Owners, Founders of the Entity

The founder of OOO "SIDERZ TREVEL" is

Founder Share Nominal value from which date
Kuznetsova Iuliia Aleksandrovna (TIN: 384902079439) 100% 10 thousand RUB 05/27/2019

The former founder was:

Founder Share Nominal value from which date Until *
100% 10 thousand RUB 10/01/2002 05/27/2019

OOO "SIDERZ TREVEL" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 19 June 2019 is general manager Kuznetsova Iuliia Aleksandrovna (TIN: 384902079439).

Previously the organization was managed by (director from 10/05/2006 until 06/19/2019*).

Entities Founded by Company

OOO "SIDERZ TREVEL" is not listed as a founder in any Russian legal entities.

Number of Employees

In 2019 (the most recent year for which data are available from the Federal Tax Service), the average number of employees of OOO "SIDERZ TREVEL" was 1 people.

Company Finance

The Authorized capital of OOO "SIDERZ TREVEL" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.

The net assets of OOO "SIDERZ TREVEL" as of 12/31/2019 were negative, minus 7.6 million RUB

In 2019 the firm earned zero profit. Please note that the financial performance is given for 2019; no data available for 2022.

As of 03/01/2024 the organization doesn’t apply any special tax regimes. But previously, according to the data as of 12/31/2019, OOO "SIDERZ TREVEL" applied the simplified taxation system (STS).

Information about the taxes and fees paid by the organization for 2021

Value added tax0 RUB.
The tax levied in connection with the application of the simplified taxation system0 RUB.
Total0 RUB.

The organization had no tax arrears as of 02/10/2024. Therewith, as of 02/10/2024, the tax arrears in the amount of 333 RUB was reported.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

Timeline of key events

09/17/2020
The organization was liquidated.
11/20/2019
Information about the legal address Moscow, tup Solianskii, 1/4 str.1-2 was found to be unreliable (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity).
06/19/2019
The head of the organization was changed: to Kuznetsova Iuliia Aleksandrovna.
05/27/2019
  1. The new founder – Kuznetsova Iuliia Aleksandrovna.
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
11/09/2009
Legal address – Moscow, tup Solianskii, 1/4 str.1-2.
10/05/2006
Head of the organization – .
10/01/2002
Information about the founder was entered – .
01/19/2001
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 09/17/2020. Entering information about accounting with the tax authority.
  2. 06/03/2020. The registration authority makes a decision on the forthcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity in respect of which an entry of unreliability was made).
  3. 11/20/2019. Inclusion in the Unified State Register of Legal Entities of information about the unreliability of information about a legal entity (results of checking the accuracy of information contained in the Unified State Register of Legal Entities about a legal entity).
  4. 06/19/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  5. 05/27/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 10/03/2018. Entering information about registration in the FSS RF.
  7. 09/18/2016. Entering information about registration in the FSS RF.
  8. 07/28/2016. Entering information about registration in the Pension Fund of the Russian Federation.
  9. 11/09/2009. Entering information about accounting with the tax authority.
  10. 10/11/2006. Entering information about registration in the Pension Fund of the Russian Federation.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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