LLC "TRASTINVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TRASTINVEST"
Limited Liability Company "Trastinvest"
Legal address
647000, Krasnoyarskii Krai, g. Dudinka, R-N Taimyrskii Dolgano-Neneckii, ul. Matrosova, D.7, K.A
INN and KPP (TIN and RRC)
2222038016, 246901001
OGRN (Primary State Register Number)
1032201960559
Authorized capital
10 000 rub.
Registration date
27.01.2003
Age of organization
23 years 4 months 29 days
City
Dudinka
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2011-04-04
GRN: 2112469002171
Head of Organization
General director
Balabanov Viktor Andreevich
from 14.04.2008
INN 540905027569
Founders (1)
Balabanov Viktor Andreevich
Share size: 10 000 rub.
INN 540905027569
Types of activities (OKVED / RCEA)
- Main type of activity:
51.39.1 Non-specialized wholesale of frozen food products
find companies with this code... - Additional types of activity (3):
51.39.2 Non-specialized wholesale of unfrozen food, beverages and tobacco products 51.70 Other wholesale trade 52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto po g. Dudinka Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 25 po Krasnoyarskomu krayu
Federal Tax Service code: 2469
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 025001
Pension Fund registration number: 025001010160
Registration date: 2008-10-31
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 09.06.2011 | 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: 2112469004272) |
| 04.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112469002182) |
| 04.04.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112469002171) |
| 28.10.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2102469010301) |
| 24.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082469006563) |
| 24.07.2008 | 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: 2082469006552) |
| 14.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082225029126) |
| 14.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082225028565) |
| 14.04.2008 | 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: 2082225028554) |
| 13.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072225093301) |
| 13.12.2007 | 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: 2072225093290) |
| 18.01.2007 | 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: 2072225005917) |
| 18.01.2007 | 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: 2072225005906) |
| 28.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062225069828) |
| 25.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062222092898) |
| 25.12.2006 | 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: 2062222092810) |
| 30.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062222085253) |
| 26.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062222080919) |
| 26.10.2006 | 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: 2062222080908) |
| 29.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062222054442) |
| 16.01.2004 | 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: 2042201960546) |
| 27.01.2003 | Creation of a legal entity (GRN: 1032201960559) |
Contacts
Phones:
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Employees
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Average salary
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.