General information

LLC "TRINITI TRAST"
Limited Liability Company "Triniti Trast"

Legal address
129110, g.Moskva, Pr-Kt Mira, D.45, Str.1

INN and KPP (TIN and RRC)
7702670496, 770201001

OGRN (Primary State Register Number)
1087746462506

Authorized capital
10 050 000 rub.

Registration date
03.04.2008

Age of organization
18 years 1 month 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2016-09-19
GRN: 2167749425116

Head of Organization

General director
Leonidov Ernest Nikolaevich
from 02.07.2012
INN 525630350708

Founders (2)

Komm Alisa Valerevna
Share size: 1 005 rub.
INN 614199143094

Tenspring Investments Limited
Share size: 10 048 995 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (4):

  64.99.2	Collection of donations and formation of endowment capital of non-profit organizations
  66.12	Brokerage activities in transactions with securities and commodities
  66.12.2	Securities management activities
  66.19.5	Provision of services for the storage of valuables, depository activities

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107053613
Registration date: 2008-04-04

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7723
Social Insurance Fund registration number: 772303418577231
Registration date: 2008-04-04

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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