General information

LLC "TRASTFINANS"
Limited Liability Company "Trastfinans"

Legal address
614000, Permskii Krai, g. Perm, ul. Petropavlovskaya, D.43/1, Kv.6

INN and KPP (TIN and RRC)
5902243025, 590201001

OGRN (Primary State Register Number)
1135902011453

Authorized capital
10 000 rub.

Registration date
19.11.2013

Age of organization
12 years 4 months 9 days

City
Perm

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-06-09
GRN: 2151690598101

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOLINA"
OGRN: 1141690069696
INN: 1655301836
Date: 2015-06-09
GRN: 2151690598101

Head of Organization

Founders (1)

Bogomolov Vitalii Vladimirovch
Share size: 10 000 rub. (100%)
INN 591101616409

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (36):

  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.14.2	Activities of agents in the wholesale trade of other types of machinery and equipment
  51.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  51.15.3	The activities of agents in the wholesale trade of electrical goods and household electrical installation products
  51.15.4	Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings)
  51.15.5	The activities of agents in the wholesale trade of other household goods
  51.43	Wholesale of household electrical goods, radio and television equipment
  51.43.1	Wholesale of household electrical goods
  51.43.2	Wholesale of radio and television equipment, technical media (with and without recordings)
  51.43.21	Wholesale of radio and television equipment
  51.43.22	Wholesale of technical data carriers (with and without records)
  51.45	Wholesale of perfumes and cosmetics
  51.47.1	Wholesale of household furniture, floor coverings and other non-electrical household goods
  51.47.13	Wholesale of wicker products, cork products, cooperage and wood products
  51.47.15	Wholesale of household goods not included in other groupings
  51.53.23	Wholesale of glazing materials
  51.64	Wholesale of office machinery and equipment
  51.64.2	Wholesale of computers and peripherals
  51.64.3	Wholesale of office furniture
  51.65	Wholesale of other machinery and equipment
  52.44.1	Furniture retail
  52.48.11	Retail sale of office furniture
  65.12	Other monetary intermediation
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.3	Provision of cash loans secured by real estate
  65.22.6	Pawnshops provide short-term loans secured by movable property
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  70.31	The activities of real estate agencies
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  74.12	Accounting and auditing activities
  92.31.21	Activities related to the organization and staging of theatrical and opera performances, concerts and other stage performances
  92.31.22	The activities of actors, directors, composers, artists, sculptors and other representatives of creative professions who perform on an individual basis
  92.32	Activities of concert and theater halls

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001036151
Registration date: 2013-11-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590096201459001
Registration date: 2013-11-21

Entries in the EGRUL (8)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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In 2021: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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