LLC "UPRAVLYAYUSHAYA KOMPANIYA "TRASTOVYI FOND"
Status
active
Authorized capital
21 303 444 rub.
Revenues
—
Employees in 2021
7
General information
LLC "UPRAVLYAYUSHAYA KOMPANIYA "TRASTOVYI FOND"
Limited Liability Company "Upravlyayuschaya Kompaniya "Trastovyi Fond"
Legal address
295034, Respublika Krym, g. Simferopol, Pr-Kt Kirova, d. 29, Ofis 506
INN and KPP (TIN and RRC)
9102029559, 910201001
OGRN (Primary State Register Number)
1149102050206
Authorized capital
21 303 444 rub.
Registration date
22.01.2008
Age of organization
18 years 2 months 5 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2026
Organization status
Current status:
active
Head of Organization
Director
Denisov Anton Sergeevich
from 18.07.2024
INN 910224307293
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Krym-Kommun-Platezh"
Share size: 21 303 444 rub. (100%)
INN 9102014584
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (7):
64.19 Monetary mediation other 66.11 Financial market management 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1058218379
Registration date: 2014-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1058218379
Registration date: 2014-10-03
Entries in the EGRUL (11)
| 23.03.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2269100822373) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100592221) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100592210) |
| 18.07.2024 | 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: 2249100224481) |
| 10.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2229100136450) |
| 12.05.2016 | 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: 2169102303951) |
| 04.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102466752) |
| 21.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102210221) |
| 07.10.2014 | 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: 2149102120506) |
| 02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102116843) |
| 02.10.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102050206) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
7
Number of employees in 2019:
6
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:31 582 560 rub.
Contributions amount:
497 826 rub.
Value added tax:
28 103 626 rub.
Income tax:
824 750 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
350 303.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
120 813.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
26 710.35 rub.
Corporate property tax:
2 654 184.42 rub.
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
No active or completed enforcement proceedings were found.