Status
Authorized capital
Revenues
Employees in 2023
LLC "INVESTICIONNO-STROITELNAYA KOMPANIYA TRAST"
Limited Liability Company "Investicionno-Stroitelnaya Kompaniya Trast"
Legal address
636000, Tomskaya Oblast, g. Seversk, ul. Transportnaya, D.34, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-23)
INN and KPP (TIN and RRC)
7017152371, 702401001
OGRN (Primary State Register Number)
1067017160088
Authorized capital
10 000 rub.
Registration date
04.07.2006
Age of organization
19 years 8 months 28 days
City
Seversk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Volohov Mihail Aleksandrovich
from 17.09.2018
INN 702002194756
Obschestvo s ogranichennoi otvetstvennostyu "Profit"
Share size: 10 000 rub. (100%)
INN 7017286833
| 71.12.2 | Activities of the customer-developer, general contractor
find companies with this code... |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tomskoi oblasti
Federal Tax Service code: 7000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 070
Pension Fund registration number: 1021908411
Registration date: 2012-02-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 070
Social Insurance Fund registration number: 1021908411
Registration date: 2017-07-01
| 10.12.2025 | Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2257000674225) |
| 18.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257000620281) |
| 04.09.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2257000610910) |
| 18.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257000545690) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257000103810) |
| 23.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257000103809) |
| 12.08.2024 | 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: 2247000156710) |
| 29.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247000103513) |
| 23.04.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2247000076772) |
| 28.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247000037250) |
| 10.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237000024336) |
| 07.12.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227001465381) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227001213272) |
| 19.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227000108069) |
| 17.09.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187031392744) |
| 12.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031781958) |
| 06.07.2017 | 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: 2177031766316) |
| 26.06.2016 | 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: 2167031294714) |
| 07.10.2014 | 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: 2147024013827) |
| 14.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147024001518) |
| 06.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127024015325) |
| 23.03.2012 | 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: 2127024005029) |
| 23.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127024001070) |
| 19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127017011075) |
| 19.01.2012 | 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: 2127017010811) |
| 29.09.2011 | 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: 2117017191124) |
| 23.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117017167540) |
| 22.07.2011 | 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: 2117017144638) |
| 08.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097017278796) |
| 01.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097017072106) |
| 30.10.2008 | 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: 2087017247733) |
| 30.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087017247667) |
| 09.04.2007 | 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: 2077017157600) |
| 09.08.2006 | 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: 2067017273673) |
| 12.07.2006 | 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: 2067017244325) |
| 10.07.2006 | 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: 2067017240035) |
| 04.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067017235404) |
| 04.07.2006 | Creation of a legal entity (GRN: 1067017160088) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
50 000 rub.
Revenues for 2018:
122 000 rub.
Expenses for 2024:
—
Expenses for 2023:
326 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 000 rub.
Expenses for 2019:
50 000 rub.
Expenses for 2018:
252 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 11 907.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 332.97 rub.
Value added tax:
debt: 13 532 rub.
Value added tax:
penalty: 1 705.84 rub.
Personal income tax:
debt: 27 584 rub.
Personal income tax:
penalty: 5 133.88 rub.
Personal income tax:
fine: 5 627.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 36 365.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 063.78 rub.
not on the registry
not on the registry
no information
Found 10 inspections. more...
Found 179 current enforcement proceedings.
Found 133 completed enforcement proceedings. More...