Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

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)

Organization status

Current status:
active

Head of Organization

Director
Volohov Mihail Aleksandrovich
from 17.09.2018
INN 702002194756

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Profit"
Share size: 10 000 rub. (100%)
INN 7017286833

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (7):
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (38)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 179 current enforcement proceedings.
Found 133 completed enforcement proceedings. More...