Status
Authorized capital
Revenues
Employees in 2024
LLC "IPOTECHNAYA KORPORACIYA TRASTINVEST"
Limited Liability Company "Ipotechnaya Korporaciya Trastinvest"
Legal address
646880, Omskaya oblast, R-N Azovskii Nemeckii Nacionalnyi, B-R Druzhby, D.18, Kv.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-26)
INN and KPP (TIN and RRC)
5509007657, 550901001
OGRN (Primary State Register Number)
1135509000186
Authorized capital
10 000 rub.
Registration date
28.05.2013
Age of organization
12 years 5 months 14 days
City
Azovskii Nemeckii Nacionalnyi
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-02-26
GRN: 2215500073600
General director
Berezhnaya Natalya Anatolevna
from 22.08.2014
INN 554001984769
Savina Galina YUrevna
Share size: 5 000 rub. (50%)
INN 550900925269
Berezhnaya Natalya Anatolevna
Share size: 5 000 rub. (50%)
INN 554001984769
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti v s. Azovo
Federal Tax Service code: 5509
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdel pensionnogo strahovaniya Pensionnogo fonda RF v Azovskom Nemeckom nacionalnom raione Omskoi oblasti
Pension Fund code: 065011
Pension Fund registration number: 065011100945
Registration date: 2013-05-30
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5505
Social Insurance Fund registration number: 550516597455051
Registration date: 2013-05-30
| 26.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500074140) |
| 26.02.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2215500073600) |
| 28.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205500472219) |
| 14.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2205500209132) |
| 11.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205500099737) |
| 26.08.2019 | 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: 2195543514252) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165543158152) |
| 17.11.2015 | 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: 2155543540095) |
| 22.08.2014 | 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: 2145543489617) |
| 05.06.2013 | 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: 2135509006697) |
| 05.06.2013 | 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: 2135509006653) |
| 28.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135509006125) |
| 28.05.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135509006114) |
| 28.05.2013 | 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: 2135509006103) |
| 28.05.2013 | Creation of a legal entity (GRN: 1135509000186) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.