LLC "TRASTFINGRUPP"
Status
active
Authorized capital
12 500 rub.
Revenues
1 469 212 000 rub.
Employees in 2024
18
General information
LLC "TRASTFINGRUPP"
Limited Liability Company "Trastfingrupp"
Legal address
129323, g.Moskva, Pr-D Serebryakova, d. 3, Etazh 1
INN and KPP (TIN and RRC)
7703525580, 771601001
OGRN (Primary State Register Number)
1047796581700
Authorized capital
12 500 rub.
Registration date
09.08.2004
Age of organization
21 year 7 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Nikonov Andrei Viktorovich
from 12.05.2021
INN 772730953691
Founders (2)
Motchenko Vadim Leonidovich
Share size: 6 875 rub. (55%)
INN 504705982928
Nikonov Andrei Viktorovich
Share size: 5 625 rub. (45%)
INN 772730953691
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33 Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... - Additional types of activity (9):
10.51.9 Production of other dairy products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.33.1 Wholesale of dairy products 46.33.2 Wholesale of eggs 46.33.3 Wholesale of edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.2 Wholesale of other food products
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1084806924
Registration date: 2017-10-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1084806924
Registration date: 2004-08-19
Entries in the EGRUL (32)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709071805) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709071794) |
| 03.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707293008) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710860793) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710860782) |
| 06.10.2022 | 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: 2227709443300) |
| 03.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710275484) |
| 02.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707867474) |
| 30.07.2021 | 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: 2217706734177) |
| 30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705627214) |
| 12.05.2021 | 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: 2217703850990) |
| 25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712582086) |
| 22.09.2020 | 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: 2207709629576) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748228838) |
| 03.10.2017 | 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: 7177748596205) |
| 03.10.2017 | 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: 7177748589022) |
| 30.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748436155) |
| 30.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748436133) |
| 29.09.2017 | 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: 7177748434296) |
| 18.09.2016 | 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: 9167748912267) |
| 13.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747450503) |
| 29.07.2014 | 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: 6147747963775) |
| 10.11.2009 | 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: 6097748691144) |
| 07.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747989463) |
| 16.10.2007 | 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: 2077761372819) |
| 16.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.01.2007 | 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: 2077746119977) |
| 11.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746119780) |
| 03.04.2006 | 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: 6067746315532) |
| 21.12.2004 | 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: 2047703057906) |
| 17.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.08.2004 | Creation of a legal entity (GRN: 1047796581700) |
Employees
Number of employees in 2024:
18
Number of employees in 2023:
18
Number of employees in 2022:
17
Number of employees in 2021:
19
Number of employees in 2020:
19
Number of employees in 2019:
19
Average salary
In 2024: —
In 2023: —
In 2022: 35 863 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 469 212 000 rub.
Revenues for 2023:
1 176 195 000 rub.
Revenues for 2022:
962 894 rub.
Revenues for 2021:
727 586 000 rub.
Revenues for 2020:
530 221 000 rub.
Revenues for 2019:
485 778 000 rub.
Revenues for 2018:
592 859 000 rub.
Expenses for 2024:
1 217 739 000 rub.
Expenses for 2023:
980 053 000 rub.
Expenses for 2022:
916 539 rub.
Expenses for 2021:
715 177 000 rub.
Expenses for 2020:
520 028 000 rub.
Expenses for 2019:
477 736 000 rub.
Expenses for 2018:
582 725 000 rub.
Information about taxes and fees for 2023
Tax amount:109 717 638 rub.
Contributions amount:
3 196 247 rub.
Transport tax:
80 441 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 196 247.91 rub.
Income tax:
44 351 339.02 rub.
Value added tax:
65 285 858.84 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium 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
No active or completed enforcement proceedings were found.