Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRAST-HOLDING"
Limited Liability Company "Trast-Holding"

Legal address
192019, Sankt-Peterburg, ul. Melnichnaya, D.14, Liter V, Pom. 1N

INN and KPP (TIN and RRC)
7811302774, 781101001

OGRN (Primary State Register Number)
1047855040485

Authorized capital
10 000 rub.

Registration date
16.07.2004

Age of organization
21 year 5 months 16 days

City
Sankt-Peterburg

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-07-15
GRN: 7137847523510

Head of Organization

General director
Kuleshov Vyacheslav Vladimirovich
from 16.07.2004
INN 781125032803

Founders (6)

Kuleshov Vyacheslav Vladimirovich
Share size: 200 rub.
INN 781125032803

Kolesnikov Aleksandr Mihailovich
Share size: 3 000 rub.
INN 780100408690

Gordeev Semen Valerevich
Share size: 3 000 rub.
INN 780700523221

Savincev Sergei Ivanovich
Share size: 3 000 rub.
INN

Verminskaya Marina Vladislavovna
Share size: 600 rub.
INN 781415128909

Sarnackii Vladimir Valerevich
Share size: 200 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.1 Preparation for sale, purchase and sale of own real estate

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  • Additional types of activity (91):
    22.1Publishing activities
    22.15Other types of publishing activities
    22.2Printing activities and provision of services in this field
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.10.3Trade in motor vehicles through agents
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.43.1Wholesale of household electrical goods
    51.43.2Wholesale of radio and television equipment, technical media (with and without recordings)
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.47.3Wholesale of other consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    65.1Monetary mediation
    65.11Activities of the Central Bank of the Russian Federation
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.22.6Pawnshops provide short-term loans secured by movable property
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.5Activities of holding companies in the field of financial intermediation
    66.02Non-state pension provision
    66.02.1Non-state pension provision activities
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.13Activities to ensure the effective functioning of financial markets
    67.11.19Other activities related to financial market management, not included in other groupings
    70.11Preparation for the sale of your own real estate
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12Purchase and sale of own real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate
    70.20Renting out your own real estate
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    70.32Real estate management
    70.32.1Management of the operation of the housing stock
    70.32.2Management of non-residential fund operation
    70.32.3Real estate accounting and technical inventory activities
    72.1Consulting on computer hardware
    72.10Consulting on computer hardware
    72.2Software development and consulting in this field
    72.20Software development and consulting in this field
    72.3Data processing
    72.30Data processing
    72.4Activities related to the creation and use of databases and information resources
    72.40Activities related to the creation and use of databases and information resources
    72.5Maintenance and repair of office machines and computer equipment
    72.50Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology
    72.60Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion
    74.13.1Market research
    74.13.2Public opinion research activities
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies
    74.20.1Activities in the field of architecture, engineering and technical design in industry and construction
    74.4Advertising activities
    74.40Advertising activities
    74.84Provision of other services
    91.11Activities of commercial and entrepreneurial organizations
    92.2Radio and television broadcasting activities
    92.20Radio and television broadcasting activities
    92.3Other entertainment and entertainment activities
    92.34Other entertainment and entertainment activities
    92.34.3Other entertainment and entertainment activities not included in other groupings
    92.7Other leisure and entertainment activities
    92.71Gambling activities
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010045940
Registration date: 2004-07-19

Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783001154078301
Registration date: 2004-07-19

Entries in the EGRUL (8)

15.07.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7137847523510)
22.03.2013 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: 2137847935784)
29.05.2006 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: 7067847105781)
11.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811891663)
11.08.2005 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: 2057811891608)
29.09.2004 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: )
16.07.2004 Creation of a legal entity (GRN: 1047855040485)
16.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.