LLC "TRAST NEFTEGAZ"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TRAST NEFTEGAZ"
Limited Liability Company "Trast Neftegazovye Aktivy"
Legal address
109456, g.Moskva, Municipalnyi Okrug Ryazanskii, Proezd 1-I Veshnyakovskii, d. 1, Str. 8, Etazh 1, Kom. 286
INN and KPP (TIN and RRC)
7704495962, 772101001
OGRN (Primary State Register Number)
1197746445368
Authorized capital
500 000 rub.
Registration date
15.07.2019
Age of organization
6 years 2 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-10
GRN: 2247703640920
Head of Organization
Founders (1)
Publichnoe Akcionernoe Obschestvo Nacionalnyi Bank "Trast"
Share size: 500 000 rub. (100%)
INN 7831001567
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.3 Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... - Additional types of activity (1):
68.20 Lease and management of own or leased real estate
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509018478
Registration date: 2021-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806569677381
Registration date: 2019-07-16
Entries in the EGRUL (17)
| 10.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703640963) |
| 10.04.2024 | Liquidation of a legal entity (GRN: 2247703640920) |
| 05.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703523725) |
| 28.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237713032643) |
| 27.12.2021 | 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: 2217711975710) |
| 30.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709219870) |
| 05.08.2021 | 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: 2217706868300) |
| 04.02.2021 | 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: 2217700789590) |
| 29.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700608893) |
| 29.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217700608882) |
| 29.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700608684) |
| 07.10.2020 | 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: 2207710449186) |
| 19.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748608770) |
| 17.07.2019 | 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: 9197747331652) |
| 16.07.2019 | 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: 9197747300434) |
| 15.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747233830) |
| 15.07.2019 | Creation of a legal entity (GRN: 1197746445368) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
1 533 000 rub.
Expenses for 2022:
1 018 000 rub.
Expenses for 2021:
547 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:2 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 000 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.