General Information:
Full legal name: OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU BANK RAZVITIYA INDUSTRII TURIZMA I PUTESHESTVIJ
Leader: Levanov Vitalij Alekseevich
Date of entry in the register: 10.10.2002
The authorized capital: 156000 ths rub.
Number of founders: 6
Contact Information:
Address: RUSSIA, G MOSCOW,STR. YAUZSKAYA, D 12 
Zip code: 109240
Legal address: RUSSIA, 105064, MOSCOW CITY, PER. GOROHOVSKIJ, D.14, K.2
E-mail:
Site (www):
Telephone(s): +7(495)729-51-11, +7(495)744-29-88
Fax: 495-7295111
Requisites organization (the data from the register):
TIN (INN): 2312012510
KPP (tax registration reason code): 770101001
OKPO (All-Russian Classifier of Enterprises and Organizations): 09306835
OGRN (Primary state registration number): 1022300001569
OKFS (National Classification of ownership): 16 - Private property
OKOGU (National Classification of state power and control): 1500010 - The Central Bank of the Russian Federation (Bank of Russia )
OKOPF (National Classification of legal forms): 12300 - Limited liability companies
OKTMO (National Classification of municipalities): 45375000000
OKATO (National Classification of administrative and territorial division): 45286555 - city Moscow , TCentralnij, Basmannij
Types of activity:
Main (NACE): 65.12 - Finance, Financial intermediation, Monetary intermediation, Other monetary intermediation
Find similar businesses (with the same NACE and OKATO)
The founders of the company:
| Name | Share | Amount |
| OOO "INTERTRANSNEFT" | 19.8% | 30888 ths rub. |
| OOO "MetallImpeks" | 19.8% | 30888 ths rub. |
| OOO "AVTOPROMALYANS" | 19.8% | 30888 ths rub. |
| OOO "EVROHOLDING" | 19.8% | 30888 ths rub. |
| OOO "MONOLIT" | 19.8% | 30888 ths rub. |
| Kolotilov Oleg Nikolaevich | 1% | 1560 ths rub. |
Announcements (court decision) on insolvency:
| issued 11 February 2012 year |
| issued 18 February 2012 year |
| issued 21 April 2012 year |
| issued 19 January 2013 year |
| issued 16 March 2013 year |
| issued 10 April 2013 year |
| issued 18 April 2013 year |
| issued 19 April 2013 year |
| issued 27 April 2013 year |
| issued 27 April 2013 year |
| issued 10 July 2013 year |
| issued 13 July 2013 year |
| issued 13 July 2013 year |
| issued 10 October 2013 year |
| issued 10 October 2013 year |
| issued 12 October 2013 year |
| issued 12 October 2013 year |
| issued 25 October 2013 year |
| issued 02 November 2013 year |
| issued 02 November 2013 year |
| issued 30 November 2013 year |
| issued 30 November 2013 year |
| issued 10 January 2014 year |
| issued 15 March 2014 year |
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| issued 28 March 2014 year |
| issued 10 April 2014 year |
| issued 03 July 2014 year |
| issued 10 July 2014 year |
| issued 08 August 2014 year |
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| issued 10 October 2014 year |
| issued 23 December 2014 year |
| issued 10 January 2015 year |
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| issued 23 April 2015 year |
| issued 25 June 2015 year |
| issued 10 July 2015 year |
| issued 08 September 2015 year |
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| issued 25 March 2016 year |
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| issued 28 June 2016 year |
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| issued 26 September 2016 year |
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| issued 10 October 2016 year |
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| issued 23 December 2016 year |
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| issued 16 March 2017 year |
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| issued 10 April 2017 year |
| issued 19 April 2017 year |
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| issued 24 May 2017 year |
| issued 26 June 2017 year |
| issued 30 June 2017 year |
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| issued 21 July 2017 year |
| issued 08 August 2017 year |
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| issued 14 September 2017 year |
| issued 23 September 2017 year |
| issued 29 September 2017 year |
| issued 10 October 2017 year |
| issued 11 October 2017 year |
| issued 25 October 2017 year |
| issued 21 November 2017 year |
| issued 30 November 2017 year |
| issued 26 December 2017 year |
| issued 29 December 2017 year |
| issued 29 December 2017 year |
| issued 16 January 2018 year |
| issued 16 January 2018 year |
| issued 16 January 2018 year |
| issued 24 January 2018 year |
| issued 27 January 2018 year |
| issued 20 March 2018 year |
| issued 20 March 2018 year |
| issued 23 March 2018 year |
| issued 24 March 2018 year |
| issued 04 April 2018 year |
| issued 07 April 2018 year |
| issued 10 April 2018 year |
| issued 10 April 2018 year |
| issued 16 May 2018 year |
| issued 19 May 2018 year |
| issued 28 May 2018 year |
| issued 22 June 2018 year |
| issued 10 July 2018 year |
| issued 19 July 2018 year |
| issued 07 August 2018 year |
| issued 11 August 2018 year |
| issued 12 September 2018 year |
| issued 21 September 2018 year |
| issued 10 October 2018 year |
| issued 16 October 2018 year |
| issued 16 October 2018 year |
| issued 08 November 2018 year |
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| issued 10 November 2018 year |
| issued 16 November 2018 year |
| issued 25 December 2018 year |
| issued 27 December 2018 year |
| issued 28 December 2018 year |
| issued 10 January 2019 year |
| issued 04 February 2019 year |
| issued 14 February 2019 year |
| issued 19 February 2019 year |
| issued 27 February 2019 year |
| issued 27 February 2019 year |
| issued 02 March 2019 year |
| issued 27 March 2019 year |
| issued 10 April 2019 year |
| issued 16 May 2019 year |
| issued 28 May 2019 year |
| issued 10 June 2019 year |
| issued 15 June 2019 year |
| issued 19 June 2019 year |
| issued 25 June 2019 year |
| issued 25 June 2019 year |
| issued 29 June 2019 year |
| issued 01 July 2019 year |
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| issued 03 July 2019 year |
| issued 10 July 2019 year |
| issued 19 August 2019 year |
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| issued 20 September 2019 year |
| issued 20 September 2019 year |
| issued 20 September 2019 year |
| issued 30 September 2019 year |
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| issued 22 October 2019 year |
| issued 24 October 2019 year |
| issued 06 November 2019 year |
| issued 11 November 2019 year |
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| issued 21 November 2019 year |
| issued 21 November 2019 year |
| issued 18 December 2019 year |
| issued 30 December 2019 year |
| issued 30 March 2020 year |
| issued 03 July 2020 year |
| Total 182 announcements. |
The results of the year 2020:
2020 2019
| Income tax | 0 | ||
| Value added tax | 0 | ||
| Property tax of organizations | 0 | ||
| Transport tax | 0 |
Quick Reference:
Company OOO TREVEL BANK registered 10 October 2002 year at 105064, MOSCOW CITY, PER. GOROHOVSKIJ, D.14, K.2. Company was assigned OGRN 1022300001569 and the TIN 2312012510. The main activity is other monetary intermediation. The company is headed Levanov Vitalij Alekseevich. For 2020 year company made a loss