Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TSI"
Limited Liability Company "Trast Servis Ivanovo"

Legal address
153000, Ivanovskaya Oblast, g. Ivanovo, Pr-Kt SHeremetevskii, D.94

INN and KPP (TIN and RRC)
3702077539, 370201001

OGRN (Primary State Register Number)
1053701162613

Authorized capital
10 000 rub.

Registration date
22.09.2005

Age of organization
20 years 0 months 2 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2018-04-10
GRN: 2183702170562

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST-SERVIS"
OGRN: 1153702008459
INN: 3702106758
Date: 2015-04-15
GRN: 2153702101210

Head of Organization

Director
Fedoseev Vadim Nikolaevich
from 30.12.2014
INN 370213756122

Founders (2)

Mishurov Sergei Sergeevich
Share size: 8 000 rub. (80%)
INN 370217714229

Illarionov Sergei Vitalevich
Share size: 2 000 rub. (20%)
INN 370253035455

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (9):
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047025
Pension Fund registration number: 047025008690
Registration date: 2005-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400233137001
Registration date: 2005-09-22

Entries in the EGRUL (23)

10.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702172510)
10.04.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183702170562)
17.03.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183702117443)
15.12.2017 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: 2173702541681)
13.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163702743609)
12.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702443638)
17.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163702278155)
15.04.2015 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2153702101210)
30.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702615087)
22.12.2014 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2143702600040)
16.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702183788)
16.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702055805)
27.12.2011 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2113702398863)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702393209)
23.12.2009 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: 2093702374676)
03.08.2007 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: 2073702259420)
03.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702259410)
16.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702073510)
19.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073702050145)
07.10.2005 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: 2053701170895)
28.09.2005 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: 2053701166540)
22.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701162678)
22.09.2005 Creation of a legal entity (GRN: 1053701162613)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.