LLC "TRAST INVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRAST INVEST"
Limited Liability Company "Trast Invest"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Krasnoarmeiskaya, D.116, K.2
INN and KPP (TIN and RRC)
2310123510, 231001001
OGRN (Primary State Register Number)
1072310005492
Authorized capital
10 000 rub.
Registration date
04.05.2007
Age of organization
18 years 9 months 9 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2010-05-27
GRN: 2102310104488
Head of Organization
Liquidator
Dyadyura Aleksandr Aleksandrovich
from 06.08.2009
INN 231204621186
Founders (1)
SHipulev Igor Borisovich
Share size: 10 000 rub.
INN 772700082165
Types of activities (OKVED / RCEA)
- Main type of activity:
51.19 The activities of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (9):
65.23 Financial intermediation, not included in other groupings 70.11 Preparation for the sale of your own real estate 70.12 Purchase and sale of own real estate 70.2 Renting out your own real estate 70.31 The activities of real estate agencies 70.32 Real estate management 74.11 Legal activities 74.13 Market research and identification of public opinion 74.14 Consulting on business and management issues
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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015030208
Registration date: 2007-07-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230201699223021
Registration date: 2007-05-28
Entries in the EGRUL (16)
| 19.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310130171) |
| 05.08.2010 | 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: 2102310154990) |
| 17.06.2010 | 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: 2102310140711) |
| 27.05.2010 | Liquidation of a legal entity (GRN: 2102310104488) |
| 25.05.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102310103663) |
| 20.01.2010 | 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: 2102310031778) |
| 06.08.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092310123552) |
| 06.08.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092310123541) |
| 14.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310087583) |
| 01.04.2008 | 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: 2082310070742) |
| 12.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310016864) |
| 07.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310169490) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310101268) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310096186) |
| 04.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310049733) |
| 04.05.2007 | Creation of a legal entity (GRN: 1072310005492) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.