Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "GARANTTRAST"
Limited Liability Company "Garanttrast"

Legal address
143980, Moskovskaya oblast, g. Balashiha, ul. Mayakovskogo, D.4

INN and KPP (TIN and RRC)
5012018121, 501201001

OGRN (Primary State Register Number)
1035002453782

Authorized capital

Registration date
04.06.1999

Age of organization
26 years 4 months 10 days

City
Balashiha

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: 2017-10-17
GRN: 2175053339767

Head of Organization

Chairman of the Liquidation Commission
Labzunov Maksim Olegovich
from 03.10.2008
INN 773770235770

Founders (6)

Seregin Maksim Kirillovich
Share size: 1 344 rub.
INN 772858669081

Volkov Aleksei Anatolevich
Share size: 1 428 rub.
INN 772500475458

Dolin YUrii Efimovich
Share size: 1 428 rub.
INN 771501372661

Fedchenko Aleksei Vyacheslavovich
Share size: 1 428 rub.
INN

Rumyancev Vladimir Aleksandrovich
Share size: 1 428 rub.
INN

Negomedzyanov Aleksandr Aleksandrovich
Share size: 1 344 rub.
INN 770103161067

Types of activities (OKVED / RCEA)

  • Main type of activity:
    73.20.1 Market research

    find companies with this code...
  • Additional types of activity (9):
    14.13Manufacture of other outerwear
    14.20Production of fur products
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    79.11Activities of travel agencies
    95.29Repair of other personal items and household goods

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №5 g. ZHeleznodorozhnyi Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010004259
Registration date: 1999-07-01

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500144069450091
Registration date: 2004-03-01

Entries in the EGRUL (18)

17.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053340735)
17.10.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175053339767)
23.06.2017 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: 2175053205677)
31.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175053178507)
31.05.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175053178496)
16.11.2016 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: 2165053661078)
11.11.2016 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: 2165053531399)
19.10.2016 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: 2165053457765)
07.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165012081078)
20.10.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2085012048856)
03.10.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2085012043763)
23.07.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2085012032708)
24.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075012023667)
03.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065012081297)
17.04.2006 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: 2065012027090)
16.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055012241425)
18.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045002453604)
21.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035002453782)

Contacts

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Employees

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Financial indicators

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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.