LLC "TRAST KAPITAL"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRAST KAPITAL"
Limited Liability Company "Trast Kapital"
Legal address
394026, Voronezhskaya Oblast, g.Voronezh, G Voronezh, Pr-Kt Moskovskii, d. 26, Ofis 402
INN and KPP (TIN and RRC)
3663118725, 366201001
OGRN (Primary State Register Number)
1163668063613
Authorized capital
10 000 rub.
Registration date
03.03.2016
Age of organization
9 years 8 months 17 days
City
Voronezh
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.01.2025
Organization status
Current status:
active
Head of Organization
General director
Zuev Dimitrii YUrevich
from 03.03.2016
INN 482614861913
Founders (1)
Zueva Olga Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 482604586351
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (9):
64.19 Monetary mediation other 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.6 Mutual financial assistance activities 68.10 Purchase and sale of own real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
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 (19)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600076497) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600076475) |
| 05.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600140200) |
| 25.03.2024 | 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: 2243600122379) |
| 27.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600502300) |
| 15.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600418777) |
| 20.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668879237) |
| 03.08.2017 | 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: 2173668736338) |
| 03.08.2017 | 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: 2173668736162) |
| 03.08.2017 | 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: 2173668736020) |
| 03.08.2017 | 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: 2173668735821) |
| 02.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668732719) |
| 02.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668732708) |
| 02.08.2017 | 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: 2173668732334) |
| 01.08.2017 | 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: 2173668729694) |
| 09.03.2016 | 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: 2163668228436) |
| 09.03.2016 | 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: 2163668227996) |
| 03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668225323) |
| 03.03.2016 | Creation of a legal entity (GRN: 1163668063613) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
9
Number of employees in 2021:
8
Number of employees in 2020:
6
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:
—
Revenues for 2022:
20 000 rub.
Revenues for 2021:
—
Revenues for 2020:
6 011 000 rub.
Revenues for 2019:
206 000 rub.
Revenues for 2018:
55 000 rub.
Expenses for 2024:
3 297 000 rub.
Expenses for 2023:
1 931 000 rub.
Expenses for 2022:
13 674 000 rub.
Expenses for 2021:
3 222 000 rub.
Expenses for 2020:
1 318 000 rub.
Expenses for 2019:
215 000 rub.
Expenses for 2018:
276 000 rub.
Information about taxes and fees for 2023
Tax amount:98 839 rub.
Contributions amount:
145 967 rub.
Corporate property tax:
98 839 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
145 967.48 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
Found 13 current enforcement proceedings. More...