General information

LLC "TRAST-INVEST"
Limited Liability Company "Trast-Invest"

Legal address
142305, Moskovskaya oblast, g. CHehov, ul. Garnaeva, D.16

INN and KPP (TIN and RRC)
5048011899, 504801001

OGRN (Primary State Register Number)
1055010005467

Authorized capital
7 500 000 rub.

Registration date
28.06.2005

Age of organization
20 years 3 months 27 days

City
CHehov

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-02-24
GRN: 2095048004929

Head of Organization

Liquidator
Smirnov Aleksandr Vladimirovich
from 19.01.2009
INN 507400809554

Founders (3)

Nizametdinov Danis SHaihullovich
Share size: 5 000 000 rub.
INN 504803877985

Nizametdinova Mariya Dmitrievna
Share size: 2 500 000 rub.
INN 504800125666

Nizametdinov Danis SHaihullovich
Share size: 10 000 rub.
INN 504803877985

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management find companies with this code...

• Additional types of activity (2):

  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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnyi uchastok 5048 po g.CHehovu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №11 po Moskovskoi oblasti
Federal Tax Service code: 5048

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №33 CHehovskii raion Moskovskoi oblasti
Pension Fund code: 060051
Pension Fund registration number: 060051006329
Registration date: 2005-07-05

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5007
Social Insurance Fund registration number: 500700323350071
Registration date: 2005-07-04

Entries in the EGRUL (17)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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