LLC "TRASTKAPITAL"
Status
liquidated
Authorized capital
13 372 253.40 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TRASTKAPITAL"
Limited Liability Company "Trastkapital"
Legal address
105066, g.Moskva, ul. Nizhnyaya Krasnoselskaya, d. 45/17, Etazh 1 Pomeschenie IV
INN and KPP (TIN and RRC)
7723801598, 770101001
OGRN (Primary State Register Number)
1117746434585
Authorized capital
13 372 253.40 rub.
Registration date
02.06.2011
Age of organization
14 years 5 months 16 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.10.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-10-22
GRN: 2247710546268
Head of Organization
General director
SHimarov Anton Aleksandrovich
from 05.08.2022
INN 502603532891
Founders (1)
Koselioren Barysh
Share size: 13 372 253.40 rub. (100%)
INN 772377932300
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (5):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 62.03 Computer equipment management activities 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108140990
Registration date: 2016-04-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771504476777201
Registration date: 2017-06-30
Entries in the EGRUL (31)
| 22.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710546345) |
| 22.10.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247710546268) |
| 08.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247706559660) |
| 10.06.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2247705653336) |
| 27.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247702150188) |
| 15.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701762120) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713349169) |
| 07.10.2022 | 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: 2227709511313) |
| 05.08.2022 | 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: 2227707343422) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709978430) |
| 29.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700746603) |
| 29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748596861) |
| 11.07.2017 | 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: 8177747098994) |
| 25.04.2017 | 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: 9177746387964) |
| 20.04.2017 | 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: 9177746178007) |
| 21.04.2016 | 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: 9167746527126) |
| 18.04.2016 | 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: 9167746274049) |
| 13.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746070956) |
| 13.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746070923) |
| 13.04.2016 | 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: 9167746070395) |
| 07.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746842423) |
| 07.05.2013 | 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: 8137746842390) |
| 22.03.2012 | 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: 6127746792520) |
| 22.03.2012 | 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: 6127746792453) |
| 20.03.2012 | 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: 6127746708314) |
| 12.12.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8117747915960) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747825990) |
| 06.06.2011 | 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: 9117746113872) |
| 06.06.2011 | 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: 9117746096790) |
| 02.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746051030) |
| 02.06.2011 | Creation of a legal entity (GRN: 1117746434585) |
Employees
Number of employees in 2024:
0
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:
—
Revenues for 2023:
91 563 000 rub.
Revenues for 2022:
59 366 000 rub.
Revenues for 2021:
129 313 000 rub.
Revenues for 2020:
26 751 000 rub.
Revenues for 2019:
28 794 000 rub.
Revenues for 2018:
26 117 000 rub.
Expenses for 2024:
—
Expenses for 2023:
36 672 000 rub.
Expenses for 2022:
60 839 000 rub.
Expenses for 2021:
39 374 000 rub.
Expenses for 2020:
16 965 000 rub.
Expenses for 2019:
18 465 000 rub.
Expenses for 2018:
19 257 000 rub.
Information about taxes and fees for 2023
Tax amount:6 065 642 rub.
Contributions amount:
101 045 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
101 045.94 rub.
The tax levied in connection with the application of the simplified taxation system:
6 065 642.81 rub.
Information about arrears and debts in 2020
(no information)
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.