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
4 years 2 months 12 days

City
Novosibirsk

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.07.2025
(current status at the beginning of the year, without changes made)

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)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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 2025

(no details)

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 21 completed enforcement proceedings. More...

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