General information

LLC "TRAST INVEST-1"
Limited Liability Company "Trast Invest-1"

Legal address
644010, Omskaya Oblast, g. Omsk, ul. CHokana Valihanova, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-22)

INN and KPP (TIN and RRC)
5504114447, 550401001

OGRN (Primary State Register Number)
1065504050842

Authorized capital
11 000 rub.

Registration date
17.05.2006

Age of organization
19 years 10 months 7 days

City
Omsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2023-06-29
GRN: 2235500197183

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST INVEST"
OGRN: 1045507015762
INN: 5504093028
Date: 2006-05-17
GRN: 1065504050842

Head of Organization

Director
Molotkova Elena Borisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-22)
from 11.12.2016
INN 550615023128

Founders (1)

Kugusheva Anna Nikolaevna
Share size: 11 000 rub. (100%)
INN 550300501902

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.20

  Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (14):

  33.14	Repair of electrical equipment
  33.20	Installation of industrial machinery and equipment
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99.1	Waterproofing works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti

Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu administrativnomu okrugu g. Omska
Federal Tax Service code: 5503

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065003
Pension Fund registration number: 065003041778
Registration date: 2006-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550941209855091
Registration date: 2006-05-26

Entries in the EGRUL (26)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
226 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
245 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 7 517.94 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 991.74 rub.

Personal income tax:
fine: 224.20 rub.

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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 25 completed enforcement proceedings. More...

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