LLC "REGION TRAST"
Status
liquidated
Authorized capital
52 000 000 rub.
Revenues
—
Employees in 2021
26
General information
LLC "REGION TRAST"
Limited Liability Company "Region Trast"
Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Proezd 1-I Krasnogvardeiskii, d. 22, Str. 1, Etazh 16, Pomesch. A16, Kom. 3
INN and KPP (TIN and RRC)
7744001049, 770301001
OGRN (Primary State Register Number)
1027739926818
Authorized capital
52 000 000 rub.
Registration date
18.09.2001
Age of organization
24 years 0 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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 transformation
Code: 301
Date: 2023-05-24
GRN: 2237704400118
Information about the legal successor:
AKCIONERNOE OBSHESTVO «REGION TRAST»
OGRN: 1237700365957
INN: 9703145944
Date: 2023-05-24
GRN: 2237704400118
Head of Organization
General director
Novikova Nadezhda Aleksandrovna
from 08.08.2018
INN 503103836519
Founders (3)
Manakova Tatyana Vladimirovna
Share size: 52 000 rub. (0.1%)
INN 650111133639
ZHuikov Andrei Evgenevich
Share size: 43 264 000 rub. (83.2%)
INN 773002421740
Akcionernoe Obschestvo "Investicionnaya Kompaniya "Region"
Share size: 8 684 000 rub. (16.7%)
INN 7730095858
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (5):
64.99.11 Investments in securities 64.99.12 Dealer activity 65.30 Activities of non-governmental pension funds 66.12 Brokerage activities in transactions with securities and commodities 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103187978
Registration date: 2022-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772701474677191
Registration date: 2018-09-14
Entries in the EGRUL (76)
| 24.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704400130) |
| 24.05.2023 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2237704400118) |
| 01.02.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2237700910973) |
| 29.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714940011) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713648083) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713648072) |
| 04.03.2022 | 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: 2227701953884) |
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701648073) |
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701648062) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701648051) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714045801) |
| 11.09.2019 | 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: 6197748511790) |
| 31.07.2019 | 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: 9197747874172) |
| 11.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747535110) |
| 20.05.2019 | 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: 6197747411262) |
| 19.12.2018 | 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: 6187750133830) |
| 19.12.2018 | 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: 6187750131552) |
| 14.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750875376) |
| 14.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750875365) |
| 14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750874452) |
| 13.11.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9187749169841) |
| 24.09.2018 | 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: 2187749410264) |
| 19.09.2018 | 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: 2187749303223) |
| 18.09.2018 | 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: 2187749160399) |
| 18.09.2018 | 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: 2187749156142) |
| 13.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748952063) |
| 13.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748952041) |
| 13.09.2018 | 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: 9187748930052) |
| 08.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847017349) |
| 17.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847732141) |
| 27.11.2017 | 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: 9177847909990) |
| 27.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847899924) |
| 13.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847618239) |
| 29.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167847094989) |
| 27.07.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167847053651) |
| 20.06.2016 | 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: 7167847920233) |
| 20.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167847919640) |
| 27.04.2016 | 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: 6167847441679) |
| 23.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848569343) |
| 01.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848291428) |
| 27.05.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6157848680280) |
| 21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848191330) |
| 09.09.2014 | 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: 8147847190131) |
| 29.08.2013 | 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: 8137847032084) |
| 30.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847681173) |
| 03.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746547105) |
| 03.06.2013 | 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: 9137746547094) |
| 03.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746547017) |
| 05.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747515372) |
| 17.09.2012 | 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: 6127747925926) |
| 14.09.2012 | 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: 6127747896963) |
| 12.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747811911) |
| 12.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747811900) |
| 12.09.2012 | 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: 6127747811890) |
| 31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746767437) |
| 31.05.2012 | 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: 8127746767393) |
| 30.10.2009 | 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: 6097748245193) |
| 15.10.2009 | 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: 2097748396007) |
| 12.10.2009 | 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: 2097748260795) |
| 23.05.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 8067746539743) |
| 12.05.2006 | 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: 8067746300218) |
| 28.04.2006 | 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: 7067746983407) |
| 28.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746983341) |
| 28.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.12.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2047744015889) |
| 28.12.2004 | 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: 2047744015746) |
| 29.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744008695) |
| 29.07.2004 | 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: 2047744008684) |
| 29.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047744006693) |
| 29.06.2004 | 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: 2047744006605) |
| 21.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744008806) |
| 05.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037744006760) |
| 29.07.2003 | 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: 2037744006595) |
| 27.06.2003 | 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: 2037744005517) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739926818) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
26
Number of employees in 2020:
27
Number of employees in 2019:
14
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:
—
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:
—
Information about taxes and fees for 2021
Tax amount:236 997 635 rub.
Contributions amount:
20 317 630 rub.
Income tax:
236 997 635 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 867 264.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 779 524.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
670 841.14 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2022
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.