Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "IK "TRAST"
Limited Liability Company "Investicionnaya Kompaniya "Trast"

Legal address
625048, Tyumenskaya oblast, g. Tyumen, ul. Kommunarov, D.4

INN and KPP (TIN and RRC)
5904118020, 720201001

OGRN (Primary State Register Number)
1045900532259

Authorized capital
10 000 rub.

Registration date
04.11.2004

Age of organization
20 years 10 months 7 days

City
Tyumen

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: 2011-06-14
GRN: 2117232243346

Head of Organization

Director
Kadeikin Dmitrii Andreevich
from 23.12.2008
INN 661601845560

Founders (1)

Kadeikin Dmitrii Andreevich
Share size: 10 000 rub.
INN 661601845560

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

    find companies with this code...
  • Additional types of activity (105):
    02.02.2Provision of logging services
    20.4Production of wooden containers
    20.5Manufacture of other products made of wood and cork, straws and materials for weaving
    25.2Production of plastic products
    28.1Production of building metal structures and products
    28.62Production of tools
    31.10.9Provision of services for installation, repair, maintenance and rewinding of electric motors, generators and transformers
    31.2Manufacture of electrical distribution and control equipment
    31.62.1Manufacture, except repair, of other electrical equipment not included in other groupings, without electrical equipment for engines and vehicles
    31.62.9Provision of installation, repair and maintenance services for other electrical equipment not included in other groupings
    33.50.9Provision of services for installation, repair and maintenance of industrial devices and equipment for measuring time intervals
    36.1Furniture manufacturing
    36.11Manufacture of chairs and other seating furniture
    36.12Manufacture of furniture for offices and trade enterprises
    36.13Manufacture of kitchen furniture
    36.14Manufacture of other furniture
    36.15Manufacture of mattresses
    36.6Production of various products not included in other groupings
    40.10.4Activities to ensure the operability of power plants
    40.10.41Activities to ensure the operability of thermal power plants
    40.10.42Activities to ensure the operability of hydroelectric power plants
    40.10.43Activities to ensure the operability of nuclear power plants
    40.10.44Activities to ensure the operability of other power plants and industrial block stations
    40.10.5Activities to ensure the operability of electrical networks
    45.1Preparation of the construction site
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.11.2Production of earthworks
    45.11.3Preparation of the site for mining operations
    45.12Exploratory drilling
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    45.21.51General construction works for the construction of hydroelectric power plants
    45.21.53General construction works for the construction of thermal and other power plants
    45.21.6General construction works for the construction of other buildings and structures not included in other groupings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    45.25.1Installation of scaffolding and scaffolding
    45.25.2Construction of foundations and drilling of water wells
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.25.5Production of stone works
    45.3Installation of engineering equipment for buildings and structures
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.4Production of finishing works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.44.1Production of glass works
    45.44.2Production of painting works
    45.45Production of other finishing and finishing works
    45.5Rental of construction machinery and equipment with an operator
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.2Wholesale of agricultural raw materials and live animals
    51.3Wholesale of food products, including beverages, and tobacco products
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.61.1Wholesale of woodworking machines
    51.7Other wholesale trade
    60.2Activities of other land transport
    63.1Cargo handling and storage
    64.1Postal and courier activities
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    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
    67.1Supporting activities in the field of financial intermediation
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    67.20.1Activities of insurance agents
    71.31Rent of agricultural machinery and equipment
    71.32Rental of construction machinery and equipment
    72.3Data processing
    73.2Scientific research and development in the field of social sciences and humanities
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.12.2Auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.20.12Design of industrial premises, including the placement of machinery and equipment, industrial design
    74.20.15Development of projects in the field of air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building
    acoustics, etc.
    74.4Advertising activities
    74.82Packaging
    74.84Provision of other services
    85.1Health care activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 2
Federal Tax Service code: 7202

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003012947
Registration date: 2008-12-30

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 590084130672011
Registration date: 2009-02-27

Entries in the EGRUL (14)

14.06.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2117232243346)
14.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117232243335)
04.03.2009 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: 2097232114087)
22.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232028804)
11.01.2009 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: 2097232001304)
24.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085904226021)
23.12.2008 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: 2085904225856)
23.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085904225845)
26.06.2008 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: 2085904106011)
24.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065904234141)
30.11.2004 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: )
15.11.2004 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: )
11.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2045900533226)
04.11.2004 Creation of a legal entity (GRN: 1045900532259)

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.