Status
Authorized capital
Revenues
Employees in 2024
LLC "TRASTKREDIT"
Limited Liability Company "Trastkredit"
Legal address
127030, g.Moskva, ul. Novoslobodskaya, d. 26, Str. 1, Etazh 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-18)
INN and KPP (TIN and RRC)
7710936132, 770701001
OGRN (Primary State Register Number)
1137746263600
Authorized capital
1 100 000 rub.
Registration date
26.03.2013
Age of organization
13 years 0 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.09.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-09-18
GRN: 2257721636720
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MIRINDA"
OGRN: 1137746125373
INN: 7734695775
Date: 2020-10-26
GRN: 2207711175802
General director
Samsonov Aleksandr Valerevich
from 29.03.2017
INN 772206374984
Samsonov Aleksandr Valerevich
Share size: 1 100 000 rub. (100%)
INN 772206374984
| 46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
| 46.48.2 | Wholesale jewelry trade |
| 46.77 | Wholesale of waste and scrap |
| 96.09.1 | Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1073679712
Registration date: 2019-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1073679712
Registration date: 2013-03-27
| 18.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721645311) |
| 18.09.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257721636720) |
| 04.06.2025 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257718066362) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706319187) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706319176) |
| 18.11.2024 | 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: 2247711594580) |
| 15.11.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237711090110) |
| 18.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709752025) |
| 11.01.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2237700122482) |
| 12.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714238618) |
| 05.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702956468) |
| 19.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700547952) |
| 20.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707373574) |
| 23.03.2021 | 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: 2217702197689) |
| 26.10.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207711175802) |
| 26.10.2020 | 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: 2207711226270) |
| 13.05.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207704414575) |
| 11.02.2019 | 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: 6197746686175) |
| 11.02.2019 | 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: 6197746673008) |
| 01.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746228729) |
| 01.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746228707) |
| 01.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746225099) |
| 21.12.2018 | 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: 6187750357239) |
| 03.12.2018 | 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: 2187750213814) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746209721) |
| 03.02.2016 | 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: 2167746888692) |
| 01.02.2016 | 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: 2167746838147) |
| 21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748512322) |
| 21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748511960) |
| 21.12.2015 | 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: 6157748509484) |
| 23.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746369990) |
| 30.12.2013 | 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: 6137748573649) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748308751) |
| 21.11.2013 | 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: 2137748172087) |
| 14.11.2013 | 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: 9137747917188) |
| 12.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747852728) |
| 12.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747852717) |
| 12.11.2013 | 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: 9137747852706) |
| 29.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747366870) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747856491) |
| 28.03.2013 | 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: 7137746352100) |
| 28.03.2013 | 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: 7137746340560) |
| 26.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746294833) |
| 26.03.2013 | Creation of a legal entity (GRN: 1137746263600) |
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
355 748 000 rub.
Revenues for 2023:
1 526 645 000 rub.
Revenues for 2022:
858 259 000 rub.
Revenues for 2021:
36 187 000 rub.
Revenues for 2020:
183 000 rub.
Revenues for 2019:
2 223 000 rub.
Revenues for 2018:
186 931 000 rub.
Expenses for 2024:
354 705 000 rub.
Expenses for 2023:
1 512 943 000 rub.
Expenses for 2022:
849 593 000 rub.
Expenses for 2021:
35 817 000 rub.
Expenses for 2020:
174 000 rub.
Expenses for 2019:
2 195 000 rub.
Expenses for 2018:
185 826 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
245 015.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 777.78 rub.
Income tax:
3 311 172 rub.
Value added tax:
1 752 876 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.