Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

3

General information

LLC "TMGRUPP"
Limited Liability Company "Trast Menedzhment Grupp"

Legal address
198097, Sankt-Peterburg, ul. Trefoleva, d. 2, Litera Bn, Ofis 322

INN and KPP (TIN and RRC)
7805712557, 780501001

OGRN (Primary State Register Number)
1177847276749

Authorized capital
10 000 rub.

Registration date
18.08.2017

Age of organization
8 years 3 months 5 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-05-06
GRN: 2227801331536

Head of Organization

Liquidator
Dyatlov Valerii Nikolaevich
from 26.01.2022
INN 470701842307

Founders (1)

Dyatlov Valerii Nikolaevich
Share size: 10 000 rub. (100%)
INN 470701842307

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31 The activities of real estate agencies for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (16):
    41.20Construction of residential and non-residential buildings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    71.11Activities in the field of architecture
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    73.11Activities of advertising agencies
    73.12Representation in the media
    73.20Market research and public opinion research
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    79.11Activities of travel agencies
    79.12Activities of tour operators
    82.92Product packaging activities
    85.42Additional professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006108029
Registration date: 2017-08-21

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781014784978291
Registration date: 2019-03-31

Entries in the EGRUL (9)

06.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801331547)
06.05.2022 Liquidation of a legal entity (GRN: 2227801331536)
06.05.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227801330282)
26.01.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227800256341)
10.04.2019 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: 9197847143056)
23.08.2017 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: 8177847425363)
22.08.2017 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: 8177847412075)
18.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847374081)
18.08.2017 Creation of a legal entity (GRN: 1177847276749)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
3

Number of employees in 2020:
2

Number of employees in 2019:
3

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:
38 375 000 rub.

Revenues for 2020:
10 499 000 rub.

Revenues for 2019:
7 275 000 rub.

Revenues for 2018:
4 664 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
38 875 000 rub.

Expenses for 2020:
10 248 000 rub.

Expenses for 2019:
7 257 000 rub.

Expenses for 2018:
4 646 000 rub.

Information about taxes and fees for 2022

Tax amount:
173 225 rub.

Contributions amount:
63 986 rub.

Value added tax:
166 646.95 rub.

Income tax:
2 768 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
13 220.29 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 798.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
45 967.28 rub.

Transport tax:
3 811 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.