General information

LLC "TRASTFINANSAKTIV"
Limited Liability Company Upravlyayuschaya Kompaniya "Trastfinansaktiv"

Legal address
125080, g.Moskva, ul. Panfilova, D.4/5, K.15

INN and KPP (TIN and RRC)
7743032728, 774301001

OGRN (Primary State Register Number)
1027700361105

Authorized capital
437 890 199 rub.

Registration date
14.06.2001

Age of organization
24 years 10 months 4 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2008-07-31
GRN: 2087758552187

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RESURSFYUCHERS"
OGRN: 1027700349401
INN: 7743034250
Date: 2008-07-31
GRN: 2087758552187

Head of Organization

Director
Karetnikov Aleksei Sergeevich
from 26.10.2006
INN 770406280850

Founders (2)

KOMPANIYA "GRINVEIL RESURSEZ LIMITED" (GREENVALE RESOURCES LIMITED)
Share size: 145 817 436 rub.
INN

KOMPANIYA "VILLMINSTOUN S.A." (WELLMINSTONE S.A.)
Share size: 292 072 763 rub.
INN

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (12):

  51.70	Other wholesale trade
  65.22.3	Provision of cash loans secured by real estate
  70.20.2	Renting out your own non-residential real estate
  72.30	Data processing
  72.60	Other activities related to the use of computer technology and information technology
  73.20	Scientific research and development in the field of social sciences and humanities
  74.11	Legal activities
  74.12.1	Accounting activities
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.83	Provision of secretarial, editorial and translation services
  74.84	Provision of other services

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213022816
Registration date: 2004-10-22

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (14)

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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Revenues for 2019:
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Revenues for 2018:
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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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