LLC "UPRAVLYAYUSHAYA KOMPANIYA "TRAST GRUPP"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "UPRAVLYAYUSHAYA KOMPANIYA "TRAST GRUPP"
Limited Liability Company "Upravlyayuschaya Kompaniya "Trast Grupp"
Legal address
654007, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, Pr-Kt Pionerskii (Centralnyi R-N), D.28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-11-05)
INN and KPP (TIN and RRC)
4217097500, 421701001
OGRN (Primary State Register Number)
1074217008227
Authorized capital
10 000 rub.
Registration date
09.10.2007
Age of organization
18 years 4 months 6 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Potemkina Tatyana Vladimirovna
from 01.10.2019
INN 420541580715
Founders (4)
Romanov Viktor Leonidovich
Share size: 494 rub. (4.94%)
INN 420800033009
German Vladislav Aleksandrovich
Share size: 6 100 rub. (61%)
INN 420550225636
Fedotova Oksana Aleksandrovna
Share size: 2 000 rub. (20%)
INN 420211737654
Mahalova Evgeniya Vitalevna
Share size: 1 406 rub. (14.06%)
INN 421715688045
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (15):
41.2 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 68.1 Purchase and sale of 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 69.20.1 Financial audit activities 69.20.2 Accounting services activities 70.22 Consulting on business and management issues 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g. Novokuznecka Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4217
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 042
Pension Fund registration number: 1066161314
Registration date: 2007-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 042
Social Insurance Fund registration number: 1066161314
Registration date: 2007-10-10
Entries in the EGRUL (33)
| 05.11.2025 | 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: 2254201012624) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200222901) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200222890) |
| 27.11.2023 | 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: 2234200383514) |
| 18.11.2023 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2234200374241) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200690635) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200690624) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200219177) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2204200148568) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205609079) |
| 01.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194205447380) |
| 12.11.2018 | 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: 2184205722699) |
| 07.09.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2184205456939) |
| 02.04.2018 | 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: 2184205155572) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205099362) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205619333) |
| 05.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205477543) |
| 24.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174205067639) |
| 26.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205490557) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134217130562) |
| 11.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134217130420) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134217048249) |
| 12.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134217040351) |
| 03.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124217145655) |
| 26.10.2012 | 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: 2124217132587) |
| 17.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124217100962) |
| 13.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124217087950) |
| 26.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104217010236) |
| 13.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2104217001964) |
| 31.10.2007 | 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: 2074217112913) |
| 11.10.2007 | 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: 2074217105323) |
| 09.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2074217104146) |
| 09.10.2007 | Creation of a legal entity (GRN: 1074217008227) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
425 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 000 rub.
Expenses for 2018:
2 864 000 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
NON-TAX INCOME administered by tax authorities:
fine: 1.10 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
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.
Found 39 completed enforcement proceedings. More...