LLC BROKERSKII DOM "TRASTFINANS"
Status
active
Authorized capital
38 020 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC BROKERSKII DOM "TRASTFINANS"
Limited Liability Company Brokerskii Dom "Trastfinans"
Legal address
123098, g.Moskva, Municipalnyi Okrug SHukino, ul Rogova, d. 12, Pomesch. 2P
INN and KPP (TIN and RRC)
7709930168, 773401001
OGRN (Primary State Register Number)
1137746460598
Authorized capital
38 020 000 rub.
Registration date
30.05.2013
Age of organization
12 years 6 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
active
Head of Organization
General director
Suschevich Dmitrii Valentinovich
from 04.10.2023
INN 771914418043
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Horoshee Televidenie"
Share size: 38 020 000 rub. (100%)
INN 7709905725
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12 Brokerage activities in transactions with securities and commodities
find companies with this code... - Additional types of activity (3):
64.99.12 Dealer activity 66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (44)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257717131285) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705745394) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705745383) |
| 20.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257702181834) |
| 20.12.2024 | 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: 2247713294850) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711829836) |
| 05.10.2023 | 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: 2237709283084) |
| 04.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709244430) |
| 04.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709244420) |
| 04.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709244408) |
| 22.09.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237708872223) |
| 19.07.2023 | 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: 2237706686149) |
| 30.06.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237705737300) |
| 25.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227710123089) |
| 05.09.2021 | Approval of the bankruptcy trustee (GRN: 2217708021177) |
| 05.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217708021166) |
| 22.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706551764) |
| 18.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705320831) |
| 15.02.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217701034780) |
| 18.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712426546) |
| 29.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710182249) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709231080) |
| 11.09.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207708779287) |
| 02.09.2020 | 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: 2207708396630) |
| 30.06.2020 | 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: 2207705561017) |
| 19.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207701466179) |
| 06.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748365259) |
| 31.07.2019 | 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: 9197747887548) |
| 30.10.2017 | 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: 9177748206704) |
| 17.07.2017 | 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: 8177747726610) |
| 25.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747509520) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747471592) |
| 20.06.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8167747794844) |
| 07.08.2014 | 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: 7147747259785) |
| 06.08.2014 | 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: 7147747200473) |
| 04.08.2014 | 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: 7147747159718) |
| 06.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747617097) |
| 08.07.2013 | 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: 2137747684248) |
| 08.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747684204) |
| 26.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747325527) |
| 03.06.2013 | 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: 9137746538745) |
| 03.06.2013 | 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: 9137746533322) |
| 30.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746464429) |
| 30.05.2013 | Creation of a legal entity (GRN: 1137746460598) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 184 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 457 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...