LLC "TRAST"
Status
active
Authorized capital
19 383 333 rub.
Revenues
10 046 000 rub.
Employees in 2024
2
General information
LLC "TRAST"
Limited Liability Company "Trast"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, d. 55, Pomesch. 1120
INN and KPP (TIN and RRC)
2308127606, 230801001
OGRN (Primary State Register Number)
1072308001699
Authorized capital
19 383 333 rub.
Registration date
15.02.2007
Age of organization
18 years 7 months 4 days
City
Krasnodar
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNYI FINANSOVYI DOM "TRAST"
OGRN: 1152309004242
INN: 2309148327
Date: 2018-02-12
GRN: 2182375227912
Head of Organization
Director
Timofeev Igor Akopovich
from 28.06.2011
INN 230802283661
Founders (4)
Hitrova Elena YAkovlevna
Share size: 1 650 000 rub. (8.5%)
INN 231106192323
Timofeev Igor Akopovich
Share size: 17 558 333 rub. (90.6%)
INN 230802283661
Veter Valentina Vladimirovna
Share size: 109 375 rub. (0.5625%)
INN 231293200691
Demidenko Milana YUrevna
Share size: 65 625 rub. (0.3375%)
INN 231151207500
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (15):
64.92 Provision of loans and other types of credit 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 64.99.4 Conclusion of swaps, options and other urgent transactions 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.30.6 Management based on individual asset trust management agreements 66.30.9 Other types of asset management activities 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 68.31.4 Provision of consulting services for the rental of real estate for a fee or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 69.10 Legal activities 70.22 Consulting on business and management issues 73.20.1 Market research 77.11 Rental and leasing of passenger cars and light vehicles
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:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308
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 (35)
| 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: 2252301672456) |
| 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: 2252301672445) |
| 14.11.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2242301390527) |
| 08.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242301360277) |
| 07.08.2024 | 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: 2242300970217) |
| 19.01.2024 | 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: 2242300061045) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301854696) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301854674) |
| 25.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301280815) |
| 02.07.2022 | 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: 2222300932335) |
| 20.03.2020 | 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: 2202302965786) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375067692) |
| 12.04.2018 | 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: 2182375772753) |
| 12.02.2018 | 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: 2182375228286) |
| 12.02.2018 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2182375227912) |
| 17.02.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2172375437914) |
| 12.12.2016 | 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: 9162375059442) |
| 20.11.2016 | 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: 8162375403325) |
| 18.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308077118) |
| 23.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308075403) |
| 13.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308057539) |
| 13.06.2013 | 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: 2132308057528) |
| 23.11.2012 | 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: 2122308122968) |
| 28.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308064515) |
| 09.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308109122) |
| 09.11.2009 | 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: 2092308109111) |
| 05.03.2009 | 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: 2092308013620) |
| 05.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092308013268) |
| 05.03.2009 | 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: 2092308013257) |
| 15.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308066840) |
| 15.09.2008 | 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: 2082308066839) |
| 07.05.2007 | 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: 2072308083802) |
| 27.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072308073616) |
| 16.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072308017857) |
| 15.02.2007 | Creation of a legal entity (GRN: 1072308001699) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
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:
10 046 000 rub.
Revenues for 2023:
2 442 000 rub.
Revenues for 2022:
6 904 000 rub.
Revenues for 2021:
1 121 000 rub.
Revenues for 2020:
10 383 000 rub.
Revenues for 2019:
3 170 000 rub.
Revenues for 2018:
5 870 000 rub.
Expenses for 2024:
8 459 000 rub.
Expenses for 2023:
1 629 000 rub.
Expenses for 2022:
4 563 000 rub.
Expenses for 2021:
1 459 000 rub.
Expenses for 2020:
13 797 000 rub.
Expenses for 2019:
2 332 000 rub.
Expenses for 2018:
3 698 000 rub.
Information about taxes and fees for 2023
Tax amount:38 235 rub.
Contributions amount:
79 950 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
79 950.82 rub.
The tax levied in connection with the application of the simplified taxation system:
38 235.19 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 112.13 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.