Status
Authorized capital
Revenues
Employees in 2025
AO FIRMA "TRASTKAPITAL"
Akcionernoe Obschestvo Firma "Trastkapital"
Legal address
353235, Krasnodarskii Krai, R-N Severskii, SH. Smolenskoe, d. 2 Km, Ofis 33
INN and KPP (TIN and RRC)
7707618725, 234801001
OGRN (Primary State Register Number)
1077746361901
Authorized capital
10 000 rub.
Registration date
19.02.2007
Age of organization
19 years 3 months 16 days
City
Severskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2018-06-29
GRN: 6182375302026
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FIRMA "TRASTKAPITAL"
OGRN: 1182375055741
INN: 2348040447
Date: 2018-06-29
GRN: 6182375302026
General director
Palii Polina Igorevna
from 08.06.2017
INN 231005777608
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 10.85 | Production of ready-made food products and dishes |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 33.12 | Repair of machinery and equipment |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.15.2 | The activities of agents in the wholesale trade of hardware, knives and other household metal products |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.17.1 | Activities of food wholesale agents |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.90 | Non-specialized wholesale trade |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 64.19 | Monetary mediation other |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
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:
TERRITORIALNOE OBOSOBLENNOE RABOCHEE MESTO MEZHRAIONNOI IFNS ROSSII № 11 PO KRASNODARSKOMU KRAYU V SEVERSKOM RAIONE
Federal Tax Service code: 2348
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033051
Pension Fund registration number: 033051021927
Registration date: 2015-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 770704237723171
Registration date: 2015-08-08
| 29.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375303544) |
| 29.06.2018 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6182375302026) |
| 26.04.2018 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2182375945277) |
| 11.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182375757188) |
| 08.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375307802) |
| 20.03.2017 | 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: 2172375627961) |
| 23.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375181889) |
| 15.09.2015 | 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: 2152348041888) |
| 08.09.2015 | 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: 2152348041503) |
| 08.09.2015 | 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: 2152348041393) |
| 26.08.2015 | 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: 2152348040634) |
| 07.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310098081) |
| 07.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152310098070) |
| 07.08.2015 | 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: 2152310098059) |
| 07.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310098048) |
| 23.08.2013 | 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: 2132310085004) |
| 07.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310032655) |
| 25.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310033195) |
| 11.01.2012 | 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: 2122310001450) |
| 28.09.2011 | 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: 2112310069793) |
| 13.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112310066185) |
| 25.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747121464) |
| 25.08.2011 | 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: 6117747121453) |
| 24.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747083569) |
| 26.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747354981) |
| 16.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748471885) |
| 05.08.2009 | 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: 7097747895854) |
| 10.06.2009 | 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: 2097747808728) |
| 09.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746146281) |
| 27.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746215158) |
| 27.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746215147) |
| 27.01.2009 | 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: 2097746215136) |
| 29.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757395329) |
| 21.02.2007 | 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: 6077746512387) |
| 21.02.2007 | 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: 6077746509263) |
| 19.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746391651) |
| 19.02.2007 | Creation of a legal entity (GRN: 1077746361901) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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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 2025:
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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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Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 004 rub.
Value added tax:
763 rub.
Transport tax:
942 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
83 488.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 352.23 rub.
Land tax:
2 417 rub.
Income tax:
7 231 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 44.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 98.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 750.57 rub.
Corporate property tax:
debt: 2 799.01 rub.
Corporate property tax:
penalty: 217.57 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.