LLC "TRASTINVEST"
Status
active
Authorized capital
600 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TRASTINVEST"
Limited Liability Company "Trastinvest"
Legal address
109052, g.Moskva, Pr-D Avtomobilnyi, d. 10, Str. 4, Et 4 Pomeschenie 203B(E)
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-26)
INN and KPP (TIN and RRC)
7708608198, 772201001
OGRN (Primary State Register Number)
5067746071740
Authorized capital
600 000 rub.
Registration date
11.08.2006
Age of organization
19 years 7 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Bankruptcy Trustee
Vresch Aleksandr Sergeevich
from 24.10.2020
INN 621200681301
General director
Pletnev Nikolai Viktorovich
from 02.11.2022
INN 773271387103
Founders (1)
Pletnev Nikolai Viktorovich
Share size: 600 000 rub. (100%)
INN 773271387103
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (19):
64.20 Activities of holding companies 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 64.99.11 Investments in securities 64.99.12 Dealer activity 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.11 Financial market management 66.11.3 The activity of registrars in maintaining the register of securities holders 66.11.4 Activities to ensure the effective functioning of financial markets 66.11.5 Mutual obligation determination activities (clearing) 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 66.12.3 Emission activity 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1108264068
Registration date: 2017-07-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1108264068
Registration date: 2006-08-14
Entries in the EGRUL (27)
| 17.06.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257718388057) |
| 12.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714403923) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712394828) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712394817) |
| 26.08.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247708205259) |
| 02.11.2022 | 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: 2227710431640) |
| 09.06.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227705174409) |
| 24.10.2020 | Approval of the bankruptcy trustee (GRN: 2207711169390) |
| 24.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207711169389) |
| 23.09.2020 | 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: 2207709742491) |
| 16.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207701386627) |
| 20.07.2017 | 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: 8177747898793) |
| 13.07.2017 | 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: 8177747557672) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746795980) |
| 22.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746795979) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746793185) |
| 09.01.2015 | 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: 2157746118682) |
| 02.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2127747556100) |
| 29.10.2009 | 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: 6097748175079) |
| 16.10.2009 | 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: 2097748470060) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748470037) |
| 05.02.2008 | 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: 2087746888491) |
| 05.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746886082) |
| 16.08.2006 | 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: 2067755944925) |
| 15.08.2006 | 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: 2067755879035) |
| 11.08.2006 | Creation of a legal entity (GRN: 5067746071740) |
| 11.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755784501) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:17 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
17.87 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 2 860 rub.
Personal income tax:
penalty: 1 240.75 rub.
Income tax:
penalty: 4.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 0.08 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17.80 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...