General information

LLC "UK "TRASTINVESTGRUPP"
Limited Liability Company "Upravlyayuschaya Kompaniya "Trastinvestgrupp"

Legal address
123181, g.Moskva, ul. Kulakova, D.5, K.2

INN and KPP (TIN and RRC)
7734519297, 773401001

OGRN (Primary State Register Number)
1047796892967

Authorized capital
145 376 300 rub.

Registration date
23.11.2004

Age of organization
21 year 5 months 10 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-12-14
GRN: 2187750838735

Head of Organization

General director
SHulga YUrii Alekseevich
from 17.03.2017
INN 770700170202

Founders (3)

SHulga YUrii Alekseevich
Share size: 10 000 rub.
INN 770700170202

Petrova Aelita Viktorovna
Share size: 10 000 rub.
INN 500306171060

Obschestvo s ogranichennoi otvetstvennostyu "Nacionalnaya Lizingovaya Kompaniya"
Share size: 145 356 300 rub.
INN 7734527548

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (19):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.38.29	Wholesale of other food products not included in other groupings
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  62.0	Computer software development, consulting services in this field and other related services
  62.02	Consulting and work in the field of computer technology
  63.1	Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
  63.11.1	Activities related to the creation and use of databases and information resources
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  65.12	Insurance other than life insurance
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  95.1	Repair of computers and communication equipment

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087904
Pension Fund registration number: 087904035433
Registration date: 2005-04-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772302077577271
Registration date: 2017-12-05

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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.

Watching right now