LLC "FINANSOVAYA KOMPANIYA TRAST"

Limited Liability Company "Finansovaya Kompaniya Trast"

Status

liquidated

Authorized capital

5 472 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "FINANSOVAYA KOMPANIYA TRAST"
Limited Liability Company "Finansovaya Kompaniya Trast"

Legal address
454090, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Svobody, D.83

INN and KPP (TIN and RRC)
7453149756, 745301001

OGRN (Primary State Register Number)
1057424593819

Authorized capital
5 472 000 rub.

Registration date
31.08.2005

Age of organization
20 years 5 months 15 days

City
CHelyabinsk

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-07-07
GRN: 2217400512833

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "FINANSOVAYA GRUPPA TRAST"
OGRN: 1027403858460
INN: 7453020248
Date: 2005-08-31
GRN: 1057424593819

Head of Organization

Bankruptcy Trustee
Lihachev Andrei Viktorovich
from 04.03.2016
INN 183474713352

Founders (1)

Gumbin Evgenii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-16)
Share size: 5 472 000 rub. (100%)
INN 745005964891

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.21 Purchase and sale of own residential real estate

    find companies with this code...
  • Additional types of activity (19):
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    85.21Vocational secondary education
    85.23Training of highly qualified personnel

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 28 po CHelyabinskoi oblasti
Federal Tax Service code: 7453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084001
Pension Fund registration number: 084001052766
Registration date: 2005-09-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742902529974021
Registration date: 2005-09-16

Entries in the EGRUL (25)

07.07.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400512888)
07.07.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217400512833)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207401173660)
16.11.2020 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: 2207401024521)
11.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2187456425660)
28.07.2016 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: 6167456109793)
04.03.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167456289504)
10.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147453014696)
11.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137453133288)
11.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137453133277)
06.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127453201522)
02.11.2012 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: 2127453201115)
28.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453201138)
29.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117453066421)
31.03.2010 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: 2107453050450)
31.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107453050440)
14.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107453007627)
26.12.2009 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: 2097453259451)
04.02.2009 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: 2097453009696)
04.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097453009685)
16.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077453067778)
28.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067453188537)
28.11.2006 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: 2067453188526)
05.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057424593939)
31.08.2005 Creation of a legal entity through reorganization in the form of transformation (GRN: 1057424593819)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
1 032 000 rub.

Revenues for 2019:
1 318 000 rub.

Revenues for 2018:
1 141 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 733 000 rub.

Expenses for 2019:
2 946 000 rub.

Expenses for 2018:
2 632 000 rub.

Information about taxes and fees for 2021

Tax amount:
282 397 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
22 113 rub.

Land tax:
260 284.32 rub.

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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