Status
Authorized capital
Revenues
Employees in 2024
LLC "TRAST KREDIT"
Limited Liability Company "Trast Kredit"
Legal address
446001, Samarskaya oblast, g. Syzran, Pr-Kt Koroleva, D.15, Kv.40
INN and KPP (TIN and RRC)
6325063734, 632501001
OGRN (Primary State Register Number)
1146325001239
Authorized capital
10 000 rub.
Registration date
03.07.2014
Age of organization
11 years 5 months 11 days
City
Syzran
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2020-02-21
GRN: 2206300174749
Director
Klishin Dmitrii Gennadevich
from 03.07.2014
INN 632514503058
Buzaeva Natalya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 632504347804
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Samarskoi oblasti
Federal Tax Service code: 6325
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077025
Pension Fund registration number: 077025105708
Registration date: 2014-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6320
Social Insurance Fund registration number: 632000931463201
Registration date: 2014-07-15
| 21.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300174903) |
| 21.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206300174749) |
| 30.10.2019 | 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: 6196313403280) |
| 05.10.2016 | 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: 6166313969519) |
| 10.07.2014 | 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: 2146325019344) |
| 03.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146325018871) |
| 03.07.2014 | Creation of a legal entity (GRN: 1146325001239) |
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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.