Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TRAST-ALYANS"
Limited Liability Company "Trast-Alyans"

Legal address
236017, Kaliningradskaya oblast, g. Kaliningrad, Nab. Pravaya, D.21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-16)

INN and KPP (TIN and RRC)
3917031189, 390601001

OGRN (Primary State Register Number)
1063917034829

Authorized capital
20 000 rub.

Registration date
06.09.2006

Age of organization
19 years 0 months 20 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2018-12-21
GRN: 2183926697920

Head of Organization

General director
Golshtein Amit
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-16)
from 22.04.2014
INN

Founders (2)

Golshtein Amit
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-16)

Share size: 10 000 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (18):
    25.29Manufacture of other metal tanks, tanks and containers
    33.12Repair of machinery and equipment
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99.1Waterproofing works
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    71.11.1Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049005
Pension Fund registration number: 049005021411
Registration date: 2012-03-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390003963739001
Registration date: 2007-01-12

Entries in the EGRUL (27)

21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926700000)
21.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926697920)
22.08.2018 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: 2183926476545)
16.10.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926474896)
16.10.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926474874)
22.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926182552)
10.04.2014 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: 2143926128289)
29.07.2013 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: 2133926271610)
25.07.2013 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2133926269552)
03.04.2012 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: 2123926166593)
19.03.2012 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: 2123926132691)
19.03.2012 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: 2123926132548)
13.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926124859)
13.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926124815)
13.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926124804)
13.03.2012 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: 2123926124793)
17.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926082839)
08.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926133760)
08.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926133759)
08.04.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2113926133748)
16.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925866109)
27.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917077727)
27.08.2007 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: 2073917077716)
27.06.2007 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: 2073917053648)
25.01.2007 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: 2073917002278)
07.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063917058819)
06.09.2006 Creation of a legal entity (GRN: 1063917034829)

Contacts

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Employees

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Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

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.