Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TOMUS TRAST - FINANSOVAYA INVESTICIONNAYA KORPORACIYA"
Limited Liability Company "Tomus Trast - Finansovaya Investicionnaya Korporaciya"

Legal address
123056, g.Moskva, ul. Krasina, D.9, Str.1

INN and KPP (TIN and RRC)
7703650735, 770301001

OGRN (Primary State Register Number)
1077763379341

Authorized capital
10 000 rub.

Registration date
04.12.2007

Age of organization
18 years 4 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2010-10-26
GRN: 8107748111573

Head of Organization

General director
Dryuchkov Nikolai Ivanovich
from 04.12.2007
INN 615503751301

Founders (5)

Dryuchkov Nikolai Ivanovich
Share size: 2 700 rub.
INN 615503751301

Alieva Fidan Ramiz Gizi
Share size: 200 rub.
INN

Bol Duglas Artur
Share size: 300 rub.
INN

Bol Kristofer Duglas
Share size: 1 700 rub.
INN

Aliev Ramiz Dzhalal Ogly
Share size: 5 100 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23.1 Investments in securities

    find companies with this code...
  • Additional types of activity (21):
    01.1Crop production
    02.01Forestry and logging
    10.10Extraction, enrichment and agglomeration of coal
    10.2Extraction, enrichment and agglomeration of brown coal
    10.3Peat extraction and agglomeration
    60.1Railway transport activities
    60.2Activities of other land transport
    60.3Transportation by pipelines
    61.1Maritime transport activities
    61.2Inland waterway transport activities
    62.1Scheduled air transport activities
    62.2Non-scheduled air transport activities
    65.1Monetary mediation
    65.2Other financial intermediation
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.13.51Depository activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103088439
Registration date: 2007-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773601719577361
Registration date: 2007-12-05

Entries in the EGRUL (5)

26.10.2010 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8107748111573)
06.12.2007 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: 2077763499504)
06.12.2007 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: 2077763483213)
04.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763379351)
04.12.2007 Creation of a legal entity (GRN: 1077763379341)

Contacts

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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.