LLC "TRASTFINANS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
2 372 000 rub.
Employees in 2024
1
General information
LLC "TRASTFINANS"
Limited Liability Company "Trastfinans"
Legal address
630039, Novosibirskaya Oblast, g. Novosibirsk, ul. Avtogennaya, d. 122, Ofis 22/3
INN and KPP (TIN and RRC)
5405070573, 540501001
OGRN (Primary State Register Number)
1225400005423
Authorized capital
10 000 rub.
Registration date
14.02.2022
Age of organization
3 years 7 months 8 days
City
Novosibirsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-05
GRN: 2255402189898
Head of Organization
Bankruptcy Trustee
Melnikova Anastasiya Vladimirovna
from 05.07.2025
INN 540131486520
Founders (1)
ZHuravlev Denis Olegovich
Share size: 10 000 rub. (100%)
INN 540540970690
Types of activities (OKVED / RCEA)
- Main type of activity:
74.90.24 Activities aimed at establishing the market or other value of claims, obligations (debts)
find companies with this code... - Additional types of activity (4):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.6 Mutual financial assistance activities 68.20 Lease and management of own or leased real estate 69.10 Legal activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 054
Pension Fund registration number: 1019338977
Registration date: 2022-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 054
Social Insurance Fund registration number: 1019338977
Registration date: 2022-02-14
Entries in the EGRUL (9)
| 05.07.2025 | Approval of the bankruptcy trustee (GRN: 2255402189909) |
| 05.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2255402189898) |
| 21.02.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2255401787980) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255400680269) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255400680258) |
| 16.02.2022 | 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: 2225400157299) |
| 15.02.2022 | 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: 2225400147729) |
| 14.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225400146101) |
| 14.02.2022 | Creation of a legal entity (GRN: 1225400005423) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
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:
2 372 000 rub.
Revenues for 2023:
470 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
257 917 000 rub.
Expenses for 2023:
37 906 000 rub.
Expenses for 2022:
630 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:344 rub.
Contributions amount:
174 136 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
174 136.36 rub.
The tax levied in connection with the application of the simplified taxation system:
219 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.03.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 9 completed enforcement proceedings. More...