Status
Authorized capital
Revenues
Employees in 2024
LLC "TRASTINVEST"
Limited Liability Company "Trastinvest"
Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, D.101
INN and KPP (TIN and RRC)
7727575283, 772701001
OGRN (Primary State Register Number)
1067746571386
Authorized capital
10 000 rub.
Registration date
04.05.2006
Age of organization
19 years 10 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2008-03-09
GRN: 7087746156524
General director
Bulenkov YUrii Nikolaevich
from 04.05.2006
INN 772777024303
Bulenkov YUrii Nikolaevich
Share size: 10 000 rub.
INN 772777024303
| 65.12 | Other monetary intermediation
find companies with this code... |
| 32.10 | Production of electric and radio elements, electric vacuum devices |
| 33.20.6 | Manufacture of other instruments and instruments for measurement, control and testing |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.4 | Provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 72.20 | Software development and consulting in this field |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
| 74.5 | Recruitment and recruitment of personnel |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711040228
Registration date: 2006-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103023177111
Registration date: 2006-05-05
| 24.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756961708) |
| 09.03.2008 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7087746156524) |
| 06.05.2006 | 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: 8067746197060) |
| 06.05.2006 | 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: 8067746173180) |
| 04.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746117167) |
| 04.05.2006 | Creation of a legal entity (GRN: 1067746571386) |
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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.