Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Alymov Konstantin Nikolaevich
from 21.04.2009
INN 772640208406
Kommanditnoe Tovarischestvo "Ooo "Fk Invest" I Kompaniya"
Share size: 10 000 rub.
INN 7730587842
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities |
| 64.99.2 | Dealer activity |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 73.20 | Market research and public opinion research |
| 84.21 | International activities |
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
| 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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(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.