Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "REGIONTRASTFOND"
Limited Liability Company "Regiontrastfond"

Legal address
109542, Moskva, Pr-Kt Ryazanskii, D.86/1, Str.1

INN and KPP (TIN and RRC)
7721616751, 772101001

OGRN (Primary State Register Number)
1087746424700

Authorized capital
10 000 rub.

Registration date
26.03.2008

Age of organization
17 years 8 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-05-16
GRN: 6167747008940

Head of Organization

General director
Alymov Konstantin Nikolaevich
from 21.04.2009
INN 772640208406

Founders (1)

Kommanditnoe Tovarischestvo "Ooo "Fk Invest" I Kompaniya"
Share size: 10 000 rub.
INN 7730587842

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.1 Auxiliary activities in the field of financial services, except insurance and pension provision

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  • Additional types of activity (25):
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities
    64.99.2Dealer activity
    66.11.1Activities related to the organization of trade in financial markets
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.12Brokerage activities in transactions with securities and commodities
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.12.2Securities management activities
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20Lease and management of own or leased real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    73.20Market research and public opinion research
    84.21International activities

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507013373
Registration date: 2012-03-28

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771602431177161
Registration date: 2008-03-27

Entries in the EGRUL (13)

16.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167747053028)
16.05.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167747008940)
22.01.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167746491339)
29.03.2012 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: 7127746023761)
29.03.2012 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: 7127746023684)
21.04.2009 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: 8097746555900)
21.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746555899)
08.10.2008 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: 2087762464535)
08.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762464513)
28.03.2008 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: 7087746900091)
28.03.2008 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: 7087746882898)
26.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746775330)
26.03.2008 Creation of a legal entity (GRN: 1087746424700)

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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.