Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2023

General information

LLC "TRAST MENEDZHMENT"
Limited Liability Company "Trast Menedzhment"
TRUST MANAGEMENT

Legal address
107045, Moskva, Per. Ulanskii, D.26

INN and KPP (TIN and RRC)
7708653680, 770801001

OGRN (Primary State Register Number)
1077762367154

Authorized capital
21 000 rub.

Registration date
12.11.2007

Age of organization
17 years 9 months 29 days

City
Moskva

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: 2017-09-18
GRN: 6177748862120

Head of Organization

General director
Sobolev Aleksei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-01-23)
from 30.12.2010
INN 770900405959

Founders (4)

YUrov Ilya Sergeevich
Share size: 8 999 rub.
INN 773401302512

Belyaev Sergei Leonidovich
Share size: 6 000 rub.
INN 632102436130

Fetisov Nikolai Viktorovich
Share size: 6 000 rub.
INN 773770149506

Drozdov Andrei Vladimirovich
Share size: 1 rub.
INN 771300661511

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.20 Activities of holding companies

    find companies with this code...
  • Additional types of activity (10):
    46.49Wholesale of other household goods
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    64.91Financial lease activities (leasing/subleasing)
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    78.10The activities of recruitment agencies

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106044447
Registration date: 2007-11-19

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770201641077211
Registration date: 2008-11-01

Entries in the EGRUL (13)

18.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748891930)
18.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177748862120)
26.05.2017 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: 2177747571582)
23.01.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2177746517750)
20.12.2016 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: 7167750720911)
30.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107749714059)
12.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746520378)
19.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746555992)
01.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747462360)
22.11.2007 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: 2077762740581)
14.11.2007 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: 2077762429787)
12.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762367164)
12.11.2007 Creation of a legal entity (GRN: 1077762367154)

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.