LLC "TRAST MENEDZHMENT FINANS"

Limited Liability Company "Trast Menedzhment Finans "

Status

active

Authorized capital

20 000 rub.

Revenues

40 463 000 rub.

Employees in 2024

4

General information

LLC "TRAST MENEDZHMENT FINANS"
Limited Liability Company "Trast Menedzhment Finans "

Legal address
117303, g.Moskva, ul. Malaya YUshunskaya, d. 1, k. 1, Pomesch. II

INN and KPP (TIN and RRC)
7724335974, 772701001

OGRN (Primary State Register Number)
1157746904677

Authorized capital
20 000 rub.

Registration date
02.10.2015

Age of organization
10 years 5 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.12.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
SHuvalov Roman YUrevich
from 16.12.2025
INN 772606320239

Founders (1)

SHuvalov Roman YUrevich
Share size: 20 000 rub. (100%)
INN 772606320239

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Trade in motor vehicles

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  • Additional types of activity (16):
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.30Retail sale of motor fuel in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 27 po g.Moskve
Federal Tax Service code: 7727

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: 1042491249
Registration date: 2018-06-29

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: 1042491249
Registration date: 2018-09-01

Entries in the EGRUL (29)

16.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724397313)
09.12.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257724163211)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704683938)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704683927)
13.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703292781)
13.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703292748)
09.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708462980)
06.07.2022 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: 2227706316033)
29.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706725927)
29.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706725916)
28.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714094861)
28.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714091935)
01.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708217847)
04.10.2018 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: 6187749805358)
02.07.2018 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: 6187748820979)
29.06.2018 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: 6187748737050)
27.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748633825)
27.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187748633814)
27.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748615345)
13.09.2017 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: 6177748590156)
28.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746596788)
05.04.2017 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: 8177746620175)
05.04.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8177746617249)
23.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746928979)
07.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746621441)
08.10.2015 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: 8157747557795)
06.10.2015 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: 8157747506854)
02.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747418843)
02.10.2015 Creation of a legal entity (GRN: 1157746904677)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
4

Number of employees in 2023:
4

Number of employees in 2022:
3

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 20 229 rub.

In 2020: 14 806 rub.

In 2019: 17 333 rub.

Financial indicators

Revenues for 2024:
40 463 000 rub.

Revenues for 2023:
30 433 000 rub.

Revenues for 2022:
24 310 000 rub.

Revenues for 2021:
23 148 000 rub.

Revenues for 2020:
11 178 000 rub.

Revenues for 2019:
15 030 000 rub.

Revenues for 2018:
12 532 000 rub.

 

Expenses for 2024:
39 964 000 rub.

Expenses for 2023:
30 295 000 rub.

Expenses for 2022:
24 163 000 rub.

Expenses for 2021:
23 121 000 rub.

Expenses for 2020:
11 435 000 rub.

Expenses for 2019:
12 235 000 rub.

Expenses for 2018:
12 532 000 rub.

Information about taxes and fees for 2023

Tax amount:
428 267 rub.

Contributions amount:
239 416 rub.

NON-TAX INCOME administered by tax authorities:
2 000 rub.

Transport tax:
96 339 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
235 256.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 508 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 652 rub.

Income tax:
51 148 rub.

Value added tax:
278 780 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 84.69 rub.

Personal income tax:
penalty: 2.93 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

Found 1 current enforcement proceedings. More...

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