General information

LLC "TRASTKAPITAL"
Limited Liability Company "Trastkapital"

Legal address
386103, Respublika Ingushetiya, g. Nazran, ul. A.Ozdoeva (Centralnyi Administrativnyi Okrug Ter.), d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-05)

INN and KPP (TIN and RRC)
7731500266, 060001001

OGRN (Primary State Register Number)
1037739987240

Authorized capital
1 000 000 rub.

Registration date
24.11.2003

Age of organization
22 years 7 months 11 days

City
Nazran

Special tax treatment
УСН (2019 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-05-07
GRN: 2250600141427

Head of Organization

Bankruptcy Trustee
Lesnikov Vladislav Viktorovich
from 07.05.2025
INN 602722328175

Founders (1)

Malsagov Bekhan Magomedovich
Share size: 1 000 000 rub. (100%)
INN 060601395834

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.29

  Production of other construction and installation works find companies with this code...

• Additional types of activity (21):

  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.2	Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
  43.21	Electrical installation works
  43.31	Production of plastering works
  43.91	Production of roofing works
  45.11	Trade in passenger cars and light-duty trucks
  45.11.1	Wholesale of passenger cars and light vehicles
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.29	Other auxiliary activities related to transportation
  55.30	Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
  56.10	Restaurant activities and food delivery services
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  73.11	Activities of advertising agencies
  78.30	Other recruitment activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  92.13	Betting activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya

Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 006
Pension Fund registration number: 1091855948
Registration date: 2022-06-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 006
Social Insurance Fund registration number: 1091855948
Registration date: 2022-06-10

Entries in the EGRUL (45)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
99 910 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
20 000 rub.

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
90 000 rub.

Expenses for 2021:
—

Expenses for 2020:
1 883 000 rub.

Expenses for 2019:
1 693 000 rub.

Expenses for 2018:
4 000 rub.

Information about taxes and fees for 2025

(no details)

Information about arrears and debts in 2026

Land tax:
debt: 3 335 180 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Summy penei:
penalty: 1 934 889.47 rub.

Corporate property tax:
debt: 64 669 rub.

Income tax:
debt: 639 999 rub.

State duty:
debt: 6 000 rub.

Value added tax:
debt: 3 787 248.79 rub.

Value added tax:
fine: 381 229.50 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 5 completed enforcement proceedings. More...

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