Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "TRAST-KONSALT"
Limited Liability Company "Trast-Konsalt"
LIMITED LIABILITY COMPANY "TRUST-CONSULT"
LLC "TRUST-CONSULT"

Legal address
111524, g.Moskva, Municipalnyi Okrug Perovo, ul Elektrodnaya, d. 2, Str. 12-13-14, Etazh 3, Pomesch./Kom. VI/9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-18)

INN and KPP (TIN and RRC)
7720854175, 772001001

OGRN (Primary State Register Number)
1217700427394

Authorized capital
15 000 rub.

Registration date
10.09.2021

Age of organization
4 years 3 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.06.2023
(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: 2023-06-27
GRN: 2237705548650

Head of Organization

General director
Borisov Dmitrii Aleksandrovich
from 10.09.2021
INN 501214502074

Founders (1)

Borisov Dmitrii Aleksandrovich
Share size: 15 000 rub. (100%)
INN 501214502074

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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  • Additional types of activity (15):
    69.10Legal activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10Activities of the head offices
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.22Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
    type (movable or immovable, including enterprises)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    74.90.26Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian
    Federation establishes the possibility of their participation in civil turnover

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401062546
Registration date: 2021-09-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773901130677391
Registration date: 2021-09-11

Entries in the EGRUL (8)

27.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705563710)
27.06.2023 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: 2237705548650)
07.12.2022 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: 2227714074047)
18.05.2022 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: 2227704237814)
14.09.2021 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: 2217708306650)
13.09.2021 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: 2217708287245)
10.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708256137)
10.09.2021 Creation of a legal entity (GRN: 1217700427394)

Contacts

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Employees

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Financial indicators

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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.