Status
Authorized capital
Revenues
Employees in 2024
LLC "FK TRAST INVEST"
Limited Liability Company "Finansovaya Kompaniya Trast Invest"
Legal address
625501, Tyumenskaya Oblast, R-N Tyumenskii, ul. Vishnevaya, D.9, -, -
INN and KPP (TIN and RRC)
7224037000, 722401001
OGRN (Primary State Register Number)
1077203061561
Authorized capital
50 000 rub.
Registration date
13.12.2007
Age of organization
18 years 0 months 13 days
City
Tyumenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.08.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-10-15
GRN: 2142468579229
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKO-TORG"
OGRN: 1132468047238
INN: 2465298418
Date: 2014-10-15
GRN: 2142468579229
General director
Vesnova Anastasiya Vladimirovna
from 24.09.2014
INN 720213187235
Gerasimova Lyudmila Sergeevna
Share size: 25 000 rub.
INN 861000612171
Gerasimov Eduard Gennadevich
Share size: 25 000 rub.
INN 720210139547
| 67.12 | Stock exchange transactions with stock values
find companies with this code... |
| 63.30 | Activities of travel agencies |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 92.62 | Other sports activities |
| 92.72 | Other leisure and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Tyumenskoi oblasti
Federal Tax Service code: 7224
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082004
Pension Fund registration number: 082004020529
Registration date: 2007-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7204
Social Insurance Fund registration number: 720401273372041
Registration date: 2007-12-18
| 21.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232759650) |
| 15.10.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142468579229) |
| 24.09.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2147232717190) |
| 31.07.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2142468444996) |
| 08.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232370437) |
| 07.07.2014 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2147232369612) |
| 21.05.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2147232291700) |
| 08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232449880) |
| 21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232382296) |
| 05.06.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127232267700) |
| 21.07.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087232581357) |
| 29.12.2007 | 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: 2077203721440) |
| 27.12.2007 | 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: 2077203711330) |
| 17.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203689320) |
| 13.12.2007 | Creation of a legal entity (GRN: 1077203061561) |
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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.