General information

LLC "UK"TRASTFINANSHOLDING"
Limited Liability Company "Upravlyayuschaya Kompaniya "Trastfinansholding"

Legal address
125009, Moskva, ul. Nikitskaya B., D.21/18, Str.1

INN and KPP (TIN and RRC)
7710670980, 770301001

OGRN (Primary State Register Number)
5077746565056

Authorized capital
10 000 rub.

Registration date
13.04.2007

Age of organization
18 years 7 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-05
GRN: 8187746251872

Head of Organization

General director
Mozharovskii Aleksei Grigorevich
from 09.06.2007
INN 505015653319

Founders (4)

Mozharovskii Aleksei Grigorevich
Share size: 5 000 rub.
INN 505015653319

Guzhelev Dmitrii Nikolaevich
Share size: 500 rub.
INN 505010386885

Borisova Lyudmila Vitalevna
Share size: 500 rub.
INN 670502163024

Mozharovskaya Mariya Nikolaevna
Share size: 4 000 rub.
INN 505001025635

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.20

  Activities of holding companies find companies with this code...

• Additional types of activity (22):

  35.11.4	Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities to ensure their operability
  35.12	Electric power transmission and technological connection to power distribution networks
  35.13	Electricity distribution
  35.30.13	Production of steam and hot water (thermal energy) by other power plants and industrial block stations
  35.30.14	Production of steam and hot water (thermal energy) by boiler houses
  35.30.2	Transmission of steam and hot water (thermal energy)
  35.30.3	Distribution of steam and hot water (thermal energy)
  35.30.4	Ensuring the efficiency of boiler rooms
  35.30.5	Ensuring the operability of heating networks
  64.91	Financial lease activities (leasing/subleasing)
  64.92.2	Activities related to the provision of loans to industry
  64.99.1	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.10.12	Preparation for the sale of your own non-residential real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.52	Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103096241
Registration date: 2008-12-17

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303821777131
Registration date: 2007-04-16

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now