Status
Authorized capital
Revenues
Employees in 2024
LLC "TRAST KAPITAL-SOCHI"
Limited Liability Company "Trast Kapital-Sochi"
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Navaginskaya, D.3
INN and KPP (TIN and RRC)
2320151193, 232001001
OGRN (Primary State Register Number)
1072320008496
Authorized capital
10 000 rub.
Registration date
21.05.2007
Age of organization
18 years 5 months 19 days
City
Sochi
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2013-08-02
GRN: 2132366065797
General director
Doncova Irina Mihailovna
from 21.05.2007
INN 616400181404
Doncova Irina Mihailovna
Share size: 1 000 rub.
INN 616400181404
Pirogova Tatyana Vasilevna
Share size: 9 000 rub.
INN 860900012552
| 52.48.22 | Retail sale of jewelry
find companies with this code... |
| 36.22.5 | Jewelry production |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.18.24 | The activities of agents in the wholesale trade of precious stones |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 52.50.3 | Retail sale of other used goods |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 02.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132366067194) |
| 02.08.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132366065797) |
| 29.03.2013 | 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: 2132366023821) |
| 24.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072320061658) |
| 21.05.2007 | Creation of a legal entity (GRN: 1072320008496) |
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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.