Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "TREST"
Limited Liability Company "Trest"

Legal address
354340, Krasnodarskii krai, g. Sochi, ul. Sverdlova, d. 46, Ofis 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-23)

INN and KPP (TIN and RRC)
2320112250, 236701001

OGRN (Primary State Register Number)
1032311681544

Authorized capital
20 000 rub.

Registration date
25.02.2003

Age of organization
22 years 7 months 6 days

City
Sochi

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)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-12
GRN: 6192375441032

Head of Organization

Director
Muradyan Hachatur Georgievich
from 19.10.2017
INN 500408506238

Founders (1)

Muradyan Hachatur Georgievich
Share size: 20 000 rub. (100%)
INN 231909741732

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.78 Other retail trade in specialized stores

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  • Additional types of activity (47):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.11.1Cultivation of grain crops
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.11.31Activities of grain wholesale agents
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.1Wholesale of grain, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.14Wholesale of feed for farm animals
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.42Wholesale of clothing and footwear
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.99Other retail trade outside shops, tents, markets
    49.20.1Transportation of dangerous goods
    49.20.9Transportation of other goods
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    71.12.2Activities of the customer-developer, general contractor
    73.11Activities of advertising agencies
    73.12Representation in the media
    74.90Other professional, scientific and technical activities not included in other groupings
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    78.10The activities of recruitment agencies
    78.30Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Adlerskom raione g.Sochi
Pension Fund code: 033021
Pension Fund registration number: 033021041316
Registration date: 2017-07-06

Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653309323161
Registration date: 2003-03-17

Entries in the EGRUL (28)

12.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375441747)
12.07.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6192375441032)
27.03.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192375585477)
23.08.2018 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: 6182375561054)
07.12.2017 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: 7172375817860)
19.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375508639)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375399123)
29.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375359996)
29.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375359985)
07.07.2017 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: 6172375703373)
07.07.2017 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: 6172375703142)
28.06.2017 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: 6172375496430)
15.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375358248)
09.06.2017 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: 6172375322179)
29.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375216755)
25.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375198561)
12.04.2017 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: 2172375839942)
18.11.2016 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: 8162375277122)
07.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366455612)
20.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366382957)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162366382660)
13.04.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366210598)
11.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132366059505)
02.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366013936)
26.03.2007 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: 2072320039504)
05.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072320021607)
14.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320013457)
25.02.2003 Creation of a legal entity (GRN: 1032311681544)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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:

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Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Information about taxes and fees for 2019

Tax amount:
3 rub.

Contributions amount:
0 rub.

Value added tax:
3.23 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.