Status
Authorized capital
Revenues
Employees in 2020
LLC "UK TRAST"
Limited Liability Company "Upravlyayuschaya Kompaniya Trast"
Legal address
666765, Irkutskaya Oblast, R-N Ust-Kutskii, ul. Entuziastov, D.6, 89
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-27)
INN and KPP (TIN and RRC)
3818023691, 381801001
OGRN (Primary State Register Number)
1083818000430
Authorized capital
10 000 rub.
Registration date
12.03.2008
Age of organization
17 years 6 months 13 days
City
Ust-Kutskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.06.2025
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: 2019-11-12
GRN: 2193850663444
Bankruptcy Trustee
Vlasenko Nikolai Vladimirovich
from 22.11.2019
INN 381202045076
Hannanova Olga Nikolaevna
Share size: 5 000 rub.
INN 381802479149
Hannanov Valerii Nikolaevich
Share size: 5 000 rub.
INN 381802954108
68.1 | Purchase and sale of own real estate
find companies with this code... |
37.0 | Wastewater collection and treatment |
37.00 | Wastewater collection and treatment |
38.1 | Waste collection |
38.2 | Waste treatment and disposal |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
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: —
24.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253801163823) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800901946) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800901935) |
27.09.2022 | 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: 2223800434625) |
01.01.2022 | 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: 2223800000940) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800732627) |
22.11.2019 | 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: 2193850691846) |
12.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193850663444) |
25.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850626671) |
15.03.2019 | 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: 2193850164594) |
25.02.2015 | 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: 2153850114691) |
01.05.2014 | 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: 2143818008101) |
17.06.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2083818010770) |
22.04.2008 | 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: 2083818007381) |
18.03.2008 | 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: 2083818004180) |
12.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083818003850) |
12.03.2008 | Creation of a legal entity (GRN: 1083818000430) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
14
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
34 272 000 rub.
Revenues for 2018:
26 696 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
41 890 000 rub.
Expenses for 2018:
27 055 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 182 187.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 265.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 611.04 rub.
NON-TAX INCOME administered by tax authorities:
fine: 37 850.67 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 73 317.08 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 39.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 625 327.76 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17 085.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 635.88 rub.
Personal income tax:
debt: 227 649.66 rub.
Personal income tax:
fine: 9 831.47 rub.
not on the registry
not on the registry
no information
Found 47 inspections. more...
Found 6 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...