Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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

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: 2019-11-12
GRN: 2193850663444

Head of Organization

Bankruptcy Trustee
Vlasenko Nikolai Vladimirovich
from 22.11.2019
INN 381202045076

Founders (2)

Hannanova Olga Nikolaevna
Share size: 5 000 rub.
INN 381802479149

Hannanov Valerii Nikolaevich
Share size: 5 000 rub.
INN 381802954108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.1 Purchase and sale of own real estate

    find companies with this code...
  • Additional types of activity (12):
    37.0Wastewater collection and treatment
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    81.29.9Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

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:

Number of employees in 2020:
0

Number of employees in 2019:
14

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:

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 47 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...