Status
Authorized capital
Revenues
Employees in 2024
LLC TD "TRAST"
Limited Liability Company Torgovyi Dom "Trast"
Legal address
119331, g.Moskva, Pr-Kt Vernadskogo, D.29, Etazh 5
INN and KPP (TIN and RRC)
7703704934, 773601001
OGRN (Primary State Register Number)
1097746497970
Authorized capital
10 000 rub.
Registration date
01.09.2009
Age of organization
16 years 7 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-09-23
GRN: 8137747158090
Liquidator
Tarasov Anatolii Alekseevich
from 27.06.2013
INN 771905517231
Apuhtin Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN —
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
| 51.47 | Wholesale of other non-food consumer goods |
| 67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
| 72.20 | Software development and consulting in this field |
| 72.40 | Activities related to the creation and use of databases and information resources |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
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 № 36 po g.Moskve
Federal Tax Service code: 7736
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087704
Pension Fund registration number: 087704040643
Registration date: 2013-06-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602521677361
Registration date: 2009-09-02
| 23.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747158145) |
| 23.09.2013 | Liquidation of a legal entity (GRN: 8137747158090) |
| 23.09.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8137747157991) |
| 28.06.2013 | 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: 2137747397753) |
| 27.06.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137747374994) |
| 27.06.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2137747374939) |
| 27.06.2013 | 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: 2137747357295) |
| 17.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746955359) |
| 17.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746955282) |
| 17.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746955271) |
| 17.06.2013 | 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: 9137746955260) |
| 03.09.2009 | 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: 8097747908613) |
| 03.09.2009 | 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: 8097747899000) |
| 01.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747813892) |
| 01.09.2009 | Creation of a legal entity (GRN: 1097746497970) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.