LLC "TRASTFINANS"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "TRASTFINANS"
Limited Liability Company "Trastfinans"
Legal address
109012, g.Moskva, Per. CHerkasskii B., D.4, Str.2
INN and KPP (TIN and RRC)
7710522170, 771001001
OGRN (Primary State Register Number)
1037789056876
Authorized capital
20 000 rub.
Registration date
17.12.2003
Age of organization
22 years 4 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-05-26
GRN: 8117746864843
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
OGRN: 1117746164898
INN: 7727743322
Date: 2011-05-26
GRN: 8117746864843
Head of Organization
General director
Miklyaev Ilya Nikolaevich
from 28.01.2011
INN 772605232646
Founders (2)
Miklyaev Ilya Nikolaevich
Share size: 10 000 rub. (50%)
INN 772605232646
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (15)
| 26.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746864854) |
| 26.05.2011 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8117746864843) |
| 22.03.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6117746853614) |
| 11.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746495410) |
| 28.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746425795) |
| 28.01.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2117746425773) |
| 17.09.2008 | 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: 2087761777827) |
| 17.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761777794) |
| 17.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.08.2004 | 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: 2047710052278) |
| 12.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710052245) |
| 11.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710012612) |
| 11.03.2004 | 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: 2047710012590) |
| 19.12.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 17.12.2003 | Creation of a legal entity (GRN: 1037789056876) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.