Status
Authorized capital
Revenues
Employees in 2023
AO "REGION TRAST"
Akcionernoe Obschestvo "Region Trast"
JOINT-STOCK COMPANY "REGION TRUST"
JSC "REGION TRUST"
Legal address
123112, g.Moskva, Municipalnyi Okrug Presnenskii, Proezd 1-I Krasnogvardeiskii, d. 22, Str. 1, Pomesch. 16A
INN and KPP (TIN and RRC)
9703145944, 770301001
OGRN (Primary State Register Number)
1237700365957
Authorized capital
52 000 000 rub.
Registration date
24.05.2023
Age of organization
2 years 3 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
29.12.2024
(current status at the beginning of the year, without changes made)
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION TRAST"
OGRN: 1027739926818
INN: 7744001049
Date: 2023-05-24
GRN: 1237700365957
General director
Novikova Nadezhda Aleksandrovna
from 24.05.2023
INN 503103836519
66.12.2 | Securities management activities
find companies with this code... |
64.99.1 | Investments in securities and dealer activities |
64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
65.30 | Activities of non-governmental pension funds |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: —
29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713964859) |
29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713964848) |
31.05.2023 | 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: 2237704561356) |
29.05.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237704505905) |
29.05.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237704505454) |
26.05.2023 | 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: 2237704486259) |
24.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704400129) |
24.05.2023 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1237700365957) |
Number of employees in 2023:
31
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.