Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRAST-INVEST"
Limited Liability Company "Trast-Invest"

Legal address
443063, Samarskaya Oblast, g. Samara, ul. Stavropolskaya, D.78

INN and KPP (TIN and RRC)
6319103040, 631901001

OGRN (Primary State Register Number)
1046300885663

Authorized capital
10 000 rub.

Registration date
23.03.2004

Age of organization
22 years 1 month 2 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-06-30
GRN: 2096319091581

Head of Organization

Liquidator
Bolshakov Eduard Vladimirovich
from 08.04.2008
INN 631904421810

Founders (1)

Kachmazova Ilona Viktorovna
Share size: 10 000 rub.
INN 631627306073

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

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  • Additional types of activity (59):
    20.10Sawing and planing of wood; impregnation of wood
    20.20Manufacture of veneer, plywood, slabs, panels
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    22.11Publishing books
    22.12Newspaper publishing
    22.13Publishing of journals and periodicals
    22.15Other types of publishing activities
    45.11Dismantling and demolition of buildings; excavation
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.34Installation of other engineering equipment
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    50.10Trade in motor vehicles
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.21Wholesale of grain, seeds and feed for farm animals
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    55.11Activities of hotels with restaurants
    55.12Activities of hotels without restaurants
    55.30Activities of restaurants and cafes
    60.22Taxi activities
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.21Other auxiliary activities of land transport
    63.22Other auxiliary activities of water transport
    63.23Other auxiliary activities of air transport
    63.30Activities of travel agencies
    63.40Organization of cargo transportation
    65.21Financial leasing
    67.12Stock exchange transactions with stock values
    67.13Other supporting activities in the field of financial intermediation
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    71.10Car rental
    71.21Rental of other land vehicles and equipment
    74.11Legal activities
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    92.11Film production
    92.12Movie rental
    92.20Radio and television broadcasting activities
    92.32Activities of concert and theater halls
    92.34Other entertainment and entertainment activities
    92.40Activities of news agencies
    92.61Activities of sports facilities
    92.62Other sports activities
    92.71Gambling activities
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007090219
Registration date: 2004-04-15

Accounting in the Social Insurance Fund:
Promyshlennyi filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630900844263091
Registration date: 2004-03-29

Entries in the EGRUL (13)

24.07.2009 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: 2096319101591)
06.07.2009 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: 2096319093968)
02.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096319092747)
30.06.2009 Liquidation of a legal entity (GRN: 2096319091581)
07.10.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2086319169539)
21.08.2008 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2086319150663)
08.04.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086319073872)
08.04.2008 Adoption by a legal entity of a decision on liquidation (GRN: 2086319073861)
29.03.2006 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: 2066319052204)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056319077076)
24.08.2004 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: )
23.03.2004 Creation of a legal entity (GRN: 1046300885663)
23.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.