Status
Authorized capital
Revenues
Employees in 2024
LLC "TRAST-KAPITAL"
Limited Liability Company "Trast-Kapital"
Legal address
346400, Rostovskaya oblast, g. Novocherkassk, ul. Engelsa, D.16/24
INN and KPP (TIN and RRC)
6150061109, 615001001
OGRN (Primary State Register Number)
1096183003267
Authorized capital
15 000 rub.
Registration date
19.10.2009
Age of organization
15 years 11 months 5 days
City
Novocherkassk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2012-05-23
GRN: 2126183043655
General director
CHernov Aleksandr Ivanovich
from 08.10.2010
INN 615015304250
CHernov Aleksandr Ivanovich
Share size: 5 000 rub. (25%)
INN 615015304250
Owned by the limited liability company itself
Share size: 10 000 rub. (75%)
INN —
74.11 | Legal activities
find companies with this code... |
51.41.2 | Wholesale of haberdashery products |
51.47 | Wholesale of other non-food consumer goods |
51.47.37 | Wholesale of other consumer goods not included in other groupings |
51.7 | Other wholesale trade |
52.4 | Other retail trade in specialty stores |
52.63 | Other retail trade outside stores |
67.1 | Supporting activities in the field of financial intermediation |
70.12 | Purchase and sale of own real estate |
70.12.3 | Purchase and sale of land plots |
70.3 | Provision of intermediary services related to real estate |
70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Novocherkasske Rostovskoi oblasti
Pension Fund code: 071049
Pension Fund registration number: 071049037375
Registration date: 2009-12-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Rostovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii filial № 21
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100778961211
Registration date: 2009-12-04
30.05.2012 | 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: 2126183045327) |
25.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126183044250) |
23.05.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126183043655) |
24.02.2011 | 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: 2116183019962) |
08.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106183036518) |
08.10.2010 | 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: 2106183036507) |
29.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106183035649) |
29.09.2010 | 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: 2106183035638) |
02.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096183050490) |
02.11.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096183046970) |
02.11.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096183046969) |
19.10.2009 | Creation of a legal entity (GRN: 1096183003267) |
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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.