Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TRASTINVESTGRUP"
Limited Liability Company "Trastinvestgrup"

Legal address
410031, Saratovskaya oblast, g. Saratov, ul. Volzhskaya, d. 28, Ofis 702
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-03)

INN and KPP (TIN and RRC)
6450111505, 645001001

OGRN (Primary State Register Number)
1206400016866

Authorized capital
10 000 rub.

Registration date
28.09.2020

Age of organization
5 years 1 month 27 days

City
Saratov

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-13
GRN: 2216400525780

Head of Organization

General director
Matveev Ilya Igorevich
from 28.09.2020
INN 644007390006

Founders (1)

Matveev Ilya Igorevich
Share size: 10 000 rub. (100%)
INN 644007390006

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (54):
    02.20Logging operations
    02.30.2Collection and harvesting of non-timber forest resources
    02.40Provision of forestry and logging services
    08.99.31Extraction of precious and semi-precious stones, except diamonds
    09.90Provision of services in other areas of mining
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.83Tea and coffee production
    10.89.5Production of artificial honey and caramel
    14.20Production of fur products
    18.13Production of printing plates and preparatory activities
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    41.10Development of construction projects
    43.99.5Installation of steel building structures
    45.11Trade in passenger cars and light-duty trucks
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.13Wholesale of fur products
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.52.2Wholesale of electronic equipment and its spare parts
    46.65Wholesale of office furniture
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    62.01Computer software development
    64.19Monetary mediation other
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.3Activities for the provision of cash processing services
    70.10Activities of the head offices
    70.22Consulting on business and management issues
    79.11Activities of travel agencies
    79.12Activities of tour operators
    79.90Other booking services and related activities
    81.29.2Street sweeping and snow removal
    90.04.3Activities of club-type institutions: clubs, palaces and houses of culture, houses of folk art
    93.29.2Activities of dance floors, discos, dance schools
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Saratovskoi oblasti
Federal Tax Service code: 6450

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Volzhskom raione g.Saratova
Pension Fund code: 073039
Pension Fund registration number: 073039060959
Registration date: 2020-09-30

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Saratovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6405
Social Insurance Fund registration number: 640501815664051
Registration date: 2020-09-29

Entries in the EGRUL (8)

13.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216400525790)
13.10.2021 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: 2216400525780)
16.06.2021 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: 2216400226690)
03.12.2020 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: 2206400768660)
01.10.2020 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: 2206400655811)
30.09.2020 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: 2206400654821)
28.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206400651411)
28.09.2020 Creation of a legal entity (GRN: 1206400016866)

Contacts

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Employees

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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.