LLC "TRAST-INVEST"

Limited Liability Company "Trast-Invest"

Status

active

Authorized capital

2 330 000 rub.

Revenues

504 000 rub.

Employees in 2024

1

General information

LLC "TRAST-INVEST"
Limited Liability Company "Trast-Invest"

Legal address
625048, Tyumenskaya Oblast, g. Tyumen, ul. Harkovskaya, d. 59A/12

INN and KPP (TIN and RRC)
7203116564, 720301001

OGRN (Primary State Register Number)
1027200856605

Authorized capital
2 330 000 rub.

Registration date
11.07.2001

Age of organization
24 years 3 months 27 days

City
Tyumen

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

Head of Organization

Director
Korchemkin Viktor Aleksandrovich
from 09.01.2020
INN 720300579655

Founders (3)

Korchemkin Viktor Aleksandrovich
Share size: 780 550 rub. (33.5%)
INN 720300579655

Pendlberi Anastasiya Aleksandrovna
Share size: 768 900 rub. (33%)
INN 720320601130

Voronin Nikolai Vladimirovich
Share size: 780 550 rub. (33.5%)
INN 720200165040

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (12):
    16.29.1Manufacture of other wooden products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

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 (26)

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: 2257200587576)
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: 2257200587565)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200495828)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227200495817)
27.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207202901717)
09.01.2020 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: 2207200003151)
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: 2187232223540)
17.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232564038)
17.12.2013 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: 2137232564027)
10.09.2012 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: 2127232435890)
06.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232561654)
06.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232561621)
22.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232517380)
22.04.2010 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: 2107232517357)
17.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232781788)
17.06.2008 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: 2087232474371)
17.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232001943)
19.12.2007 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: 2077203696381)
24.07.2007 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: 2077203410755)
29.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203572555)
07.08.2006 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: 2067203466064)
07.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067203466053)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203102063)
17.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057200572515)
19.02.2004 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: 2047200560152)
16.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200856605)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
504 000 rub.

Revenues for 2023:
—

Revenues for 2022:
99 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
318 000 rub.

Expenses for 2023:
—

Expenses for 2022:
90 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
760 rub.

Contributions amount:
0 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
63 rub.

Income tax:
697 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 65.76 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 63 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 136.04 rub.

Income tax:
debt: 697 rub.

Income tax:
penalty: 1 080.05 rub.

Corporate property tax:
penalty: 65.84 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.

Watching right now

OOO "DEP №107"
OOO "GRANI-M"
OOO "STROISERVIS"
OOO "ELEVEN LEVEL"
OOO "T-INVEST"
OOO "HON YUSH"
OOO "CSB"
OOO "STROIMETRESURS+"
OOO UK "MOI DOM UFA"
OOO "PROGRESS"
OOO "INVESTMEHSTROI"
OOO "GRANDE"
OOO "ISTOCHNIK VDOHNOVENIYA"
OOO "TEPLOENERGETIKA"
OOO "STROITEHKOMPLEKS"