Status
Authorized capital
Revenues
Employees in 2024
LLC "FPK "TRAST INVEST"
Limited Liability Company "Finansovo-Promyshlennaya Korporaciya "Trast Invest"
Legal address
119619, Moskva, ul. Aviatorov, D.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-29)
INN and KPP (TIN and RRC)
6315608428, 772901001
OGRN (Primary State Register Number)
1076315008880
Authorized capital
11 000 rub.
Registration date
06.12.2007
Age of organization
18 years 0 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-07-31
GRN: 8187748005074
General director
Kuznecov Aleksandr Aleksandrovich
from 01.03.2016
INN 230109022920
Kuznecov Aleksandr Aleksandrovich
Share size: 11 000 rub. (100%)
INN 230109022920
| 79.11 | Activities of travel agencies
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.90 | Non-specialized wholesale trade |
| 55.90 | Activities for the provision of other places for temporary residence |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 86.90.4 | Activities of sanatorium-resort organizations |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Solncevo g.Moskvy
Pension Fund code: 087815
Pension Fund registration number: 087815006123
Registration date: 2012-06-19
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 630501814477211
Registration date: 2012-08-20
| 31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748039493) |
| 31.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748005074) |
| 29.05.2018 | 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: 2187748284128) |
| 11.04.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187747805128) |
| 20.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746634873) |
| 19.01.2017 | 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: 2177746442025) |
| 02.03.2016 | 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: 6167746919390) |
| 01.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746911580) |
| 08.10.2012 | 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: 7127747549197) |
| 06.09.2012 | 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: 6127747577985) |
| 20.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747068949) |
| 11.07.2012 | 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: 9127746973400) |
| 20.06.2012 | 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: 9127746314599) |
| 13.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126311037235) |
| 13.06.2012 | 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: 2126311037191) |
| 12.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116311018558) |
| 06.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116315026914) |
| 05.04.2011 | 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: 2116315026067) |
| 18.12.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2096315124630) |
| 07.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086315076846) |
| 07.08.2008 | 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: 2086315076835) |
| 14.12.2007 | 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: 2076315092907) |
| 06.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076315089761) |
| 06.12.2007 | Creation of a legal entity (GRN: 1076315008880) |
Phones:
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E-mails:
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Number of employees in 2024:
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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.