General information

ZAO "KM-TRAST INVEST"
Zakrytoe Akcionernoe Obschestvo "Investicionnaya Kompaniya "Km-Trast"

Legal address
123557, g.Moskva, Per. Elektricheskii, D.1

INN and KPP (TIN and RRC)
7703570222, 770301001

OGRN (Primary State Register Number)
1057748998581

Authorized capital
5 000 000 rub.

Registration date
10.11.2005

Age of organization
19 years 10 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-12-20
GRN: 2120816112503

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
OGRN: 1047796103739
INN: 7724505785
Date: 2005-11-10
GRN: 1057748998581

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KLAUZA"
OGRN: 1120816004385
INN: 0816020675
Date: 2012-12-20
GRN: 2120816112503

Head of Organization

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.12.1

  Brokerage activities find companies with this code...

• Additional types of activity (7):

  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12.2	Securities management activities
  67.12.4	Emission activities
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.4	Advising on financial intermediation issues

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772202511077191
Registration date: 2008-11-01

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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