LLC "TRAST MENEDZHMENT"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2021
9
General information
LLC "TRAST MENEDZHMENT"
Limited Liability Company "Trast Menedzhment"
Legal address
353387, Krasnodarskii Krai, G Krymsk, R-N Krymskii, ul Odesskaya, d. 3A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-11)
INN and KPP (TIN and RRC)
2337017630, 233701001
OGRN (Primary State Register Number)
1152337000243
Authorized capital
100 000 rub.
Registration date
20.03.2015
Age of organization
11 years 0 months 5 days
City
Krymsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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: 2023-11-24
GRN: 2232301610320
Head of Organization
General director
Silin Aleksandr Ivanovich
from 24.04.2015
INN 233706600955
Founders (1)
Silin Aleksandr Ivanovich
Share size: 100 000 rub. (100%)
INN 233706600955
Types of activities (OKVED / RCEA)
- Main type of activity:
17.22 Production of paper products for household and sanitary purposes
find companies with this code... - Additional types of activity (17):
17.21 Production of corrugated paper and cardboard, paper and cardboard containers 17.23 Production of paper stationery 17.29 Manufacture of other paper and cardboard products 38.32.52 Recycling of waste paper and cardboard into secondary raw materials 46.18.91 The activities of agents specializing in the wholesale trade of paper and cardboard 46.76 Wholesale of other intermediate products 46.76.1 Wholesale of paper and cardboard 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.10.9 Storage and warehousing of other goods 64.91 Financial lease activities (leasing/subleasing) 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033008
Pension Fund registration number: 033008029246
Registration date: 2015-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231737269523171
Registration date: 2015-03-25
Entries in the EGRUL (17)
| 30.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301640041) |
| 24.11.2023 | 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: 2232301610320) |
| 20.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301132776) |
| 10.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232301087830) |
| 02.08.2023 | 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: 2232301036592) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300488847) |
| 11.09.2022 | 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: 2222301214848) |
| 05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375037389) |
| 14.11.2016 | 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: 7162375784817) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162337055109) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152337042526) |
| 24.06.2015 | 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: 2152337036883) |
| 15.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152337034144) |
| 24.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152337033540) |
| 02.04.2015 | 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: 2152337032692) |
| 23.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152337032516) |
| 20.03.2015 | Creation of a legal entity (GRN: 1152337000243) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
9
Number of employees in 2020:
9
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 21 083 rub.
In 2020: 11 343 rub.
In 2019: 22 611 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
1 080 000 rub.
Revenues for 2019:
9 081 000 rub.
Revenues for 2018:
9 266 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 710 000 rub.
Expenses for 2020:
5 370 000 rub.
Expenses for 2019:
10 455 000 rub.
Expenses for 2018:
11 782 000 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
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 13 completed enforcement proceedings. More...