Status
Authorized capital
Revenues
Employees in 2023
LLC "TRAST INVEST"
Limited Liability Company "Trast Invest"
Legal address
358000, Kalmykiya respublika, g. Elista, ul. V.I.Lenina, D.249
INN and KPP (TIN and RRC)
2224092266, 081601001
OGRN (Primary State Register Number)
1052202168171
Authorized capital
10 000 rub.
Registration date
18.02.2005
Age of organization
20 years 6 months 29 days
City
Elista
Special tax treatment
—
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 an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-12-02
GRN: 2130816137450
Director
Fedulov Aleksandr Ivanovich
from 14.12.2005
INN 540421001721
51.53.1 | Wholesale of timber
find companies with this code... |
51.21.1 | Grain wholesale |
51.38.27 | Wholesale of cereals |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Eliste
Federal Tax Service code: 0816
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo Fonda RF v g.Eliste Respubliki Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 006014030846
Registration date: 2006-11-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 220000655408001
Registration date: 2006-10-11
15.06.2016 | 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: 2160816101444) |
20.01.2014 | 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: 2140816003964) |
05.12.2013 | 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: 2130816139232) |
02.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130816137461) |
02.12.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2130816137450) |
09.08.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2130816116242) |
25.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100816013362) |
13.04.2009 | 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: 2090816045516) |
25.10.2006 | 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: 2060814145665) |
09.10.2006 | 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: 2060814136315) |
14.08.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
14.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052242185060) |
14.12.2005 | 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: 2052242185048) |
14.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052242185015) |
01.12.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2052242181924) |
22.04.2005 | 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: 2052202195241) |
22.04.2005 | 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: 2052202192183) |
18.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052202168181) |
18.02.2005 | Creation of a legal entity (GRN: 1052202168171) |
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(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.