Russian Company OOO "SIDERZ TREVEL"
Brief Profile
liquidated Commercial
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. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "SIDERZ TREVEL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Entities related to OOO "SIDERZ TREVEL"
- 11. Timeline of key events
- 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.
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).
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 |
Legal Address
OOO "SIDERZ TREVEL" is registered at 109240, Moscow, tup Solianskii, 1/4 str.1-2. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "SRG"
- OOO "EKSPO SITI" (liquidated 06/30/2022)
- OOO "TRIADA+" (liquidated 10/05/2015)
- OOO "SHITSZI FEILUN" (liquidated 07/30/2018)
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.
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 tax | 0 RUB. |
The tax levied in connection with the application of the simplified taxation system | 0 RUB. |
Total | 0 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.
Entities related to OOO "SIDERZ TREVEL"
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.
People and organizations directly related to OOO "SIDERZ TREVEL" |
People and organizations indirectly related to OOO "SIDERZ TREVEL" | |
---|---|---|
through the entities listed in column 1 |
through the entities listed in column 2 |
|
1 | 2 | 3 |
|
|
Show further connections through the parties listed above →
No further links found |
Timeline of key events
- The new founder – Kuznetsova Iuliia Aleksandrovna.
- is no longer listed as the founder in the Unified State Register of Legal Entities.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 09/17/2020. Entering information about accounting with the tax authority.
- 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).
- 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).
- 06/19/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 05/27/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
- 10/03/2018. Entering information about registration in the FSS RF.
- 09/18/2016. Entering information about registration in the FSS RF.
- 07/28/2016. Entering information about registration in the Pension Fund of the Russian Federation.
- 11/09/2009. Entering information about accounting with the tax authority.
- 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).
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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