LLC "TRASTYUNION AIEM"
Status
active
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2021
23
General information
LLC "TRASTYUNION AIEM"
Limited Liability Company "Trastyunion Esset Menedzhment"
Legal address
125284, g.Moskva, SH. Horoshevskoe, d. 32A, Pom XIII Kom 84-87, 93, 96-102
INN and KPP (TIN and RRC)
7705794926, 771401001
OGRN (Primary State Register Number)
5077746882384
Authorized capital
1 000 000 rub.
Registration date
06.06.2007
Age of organization
18 years 6 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2025
Organization status
Current status:
active
Head of Organization
General director
Kravchenko Evgenii Viktorovich
from 29.04.2025
INN 772747349880
Founders (2)
Usmanov Nadir Vafinovich
Share size: 330 000 rub. (33%)
INN 773314258909
Sachkov Vadim Aleksandrovich
Share size: 670 000 rub. (67%)
INN 773712883838
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (3):
64.1 Monetary mediation 64.19 Monetary mediation other 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (39)
| 29.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716570945) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712537795) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712537784) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711999876) |
| 07.09.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217708068983) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707240343) |
| 19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749409042) |
| 09.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746571015) |
| 29.01.2018 | 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: 6187746508339) |
| 15.12.2016 | 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: 7167750488382) |
| 20.10.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 8167749605488) |
| 06.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167749871414) |
| 04.10.2016 | 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: 7167749325759) |
| 01.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747355164) |
| 10.11.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9157747608746) |
| 31.08.2015 | 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: 7157747392928) |
| 02.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746296790) |
| 27.02.2015 | 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: 6157746221671) |
| 25.10.2012 | 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: 8127747079727) |
| 24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746953098) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748109912) |
| 01.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748699756) |
| 01.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748699734) |
| 21.05.2009 | 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: 2097747034031) |
| 21.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747034020) |
| 20.11.2008 | 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: 2087764331323) |
| 09.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762515014) |
| 09.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762515003) |
| 09.10.2008 | 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: 2087762514992) |
| 09.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762514960) |
| 27.03.2008 | 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: 7087746777122) |
| 27.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746777111) |
| 17.12.2007 | 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: 2077763892842) |
| 17.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763892809) |
| 07.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763554350) |
| 08.06.2007 | 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: 2077756144849) |
| 08.06.2007 | 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: 2077756137391) |
| 06.06.2007 | Creation of a legal entity (GRN: 5077746882384) |
| 06.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756063130) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
23
Number of employees in 2020:
21
Number of employees in 2019:
20
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:95 904 099 rub.
Contributions amount:
8 688 402 rub.
Value added tax:
78 889 505 rub.
Land tax:
3 996 483 rub.
Corporate property tax:
10 206 839 rub.
Income tax:
2 730 322 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 742 430 rub.
Transport tax:
80 950 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 866 396 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
79 576 rub.
Information about arrears and debts in 2020
Land tax:
debt: 22 884 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 6 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.