General information

LLC "TREST-07"
Limited Liability Company "Trest-07"

Legal address
432063, Ulyanovskaya Oblast, g. Ulyanovsk, ul. Hlebozavodskaya, D.10 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-24)

INN and KPP (TIN and RRC)
7326029576, 732601001

OGRN (Primary State Register Number)
1077326002357

Authorized capital
15 000 rub.

Registration date
03.08.2007

Age of organization
18 years 5 months 10 days

City
Ulyanovsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-10
GRN: 2237300048973

Head of Organization

Bankruptcy Trustee
Semenova Polina Valerevna
from 27.10.2022
INN 732703708840

Founders (2)

Mihailov Denis Valerevich
Share size: 10 000 rub. (65%)
INN 732608488295

Obschestvo s ogranichennoi otvetstvennostyu "Agentstvo Ohrany "Kaiman"
Share size: 5 000 rub. (35%)
INN 7326036855

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.11

  Dismantling and demolition of buildings find companies with this code...

• Additional types of activity (8):

  41.20	Construction of residential and non-residential buildings
  43.12.1	Clearing the territory of the construction site
  43.99	Other specialized construction works not included in other groupings
  49.20	Railway transport activities: freight transportation
  49.3	Activities of other land passenger transport
  52.29	Other auxiliary activities related to transportation
  61.1	Activities in the field of communication based on wired technologies
  61.10.1	Activities related to the provision of telephone services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026035261
Registration date: 2007-08-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732600390473001
Registration date: 2007-08-16

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
190 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
533 000 rub.

Expenses for 2020:
—

Expenses for 2019:
13 791 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 947 944 rub.

Value added tax:
penalty: 138 939.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 180 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 457.75 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 440 330 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 83 915.89 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Income tax:
debt: 203 873 rub.

Income tax:
penalty: 35 924.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 220 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 828.99 rub.

Personal income tax:
debt: 18 200 rub.

Personal income tax:
penalty: 2 637.95 rub.

Personal income tax:
fine: 5 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 39 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 288.47 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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