LLC "TRASTKAPITAL"

Limited Liability Company "Trastkapital"

Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

—

Employees in 2023

2

General information

LLC "TRASTKAPITAL"
Limited Liability Company "Trastkapital"

Legal address
119333, g.Moskva, Municipalnyi Okrug Gagarinskii, Pr-Kt Leninskii, d. 52, Pomesch. 8/2P

INN and KPP (TIN and RRC)
7734659590, 773601001

OGRN (Primary State Register Number)
1117746530330

Authorized capital
1 000 000 rub.

Registration date
05.07.2011

Age of organization
14 years 4 months 12 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.02.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2024-04-09
GRN: 2247703603255

Information about the legal successor:
AKCIONERNOE OBSHESTVO "TRASTKAPITAL"
OGRN: 1247700304257
INN: 7736360502
Date: 2024-04-09
GRN: 2247703603255

Head of Organization

General director
Ostrozhnikov Valerii Georgievich
from 12.07.2019
INN 772486365820

General director
Ostrozhnikov Valerii Georgievich
from 12.07.2019
INN 772486365820

Founders (1)

Kazakov Anatolii Mihailovich
Share size: 1 000 000 rub. (100%)
INN 772639488759

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.13 Production of other basic inorganic chemicals

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  • Additional types of activity (17):
    46.75Wholesale of chemical products
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.5Provision of factoring services
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    77.3Rental and leasing of other machinery and equipment and material assets
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705039174
Registration date: 2023-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773603399277181
Registration date: 2017-12-05

Entries in the EGRUL (43)

09.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703603310)
09.04.2024 Termination of a legal entity through reorganization in the form of transformation (GRN: 2247703603255)
05.12.2023 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: 2237712030928)
30.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711835711)
30.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711835700)
30.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711835667)
19.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709804693)
25.05.2023 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2237704420150)
03.02.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701010677)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711952994)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711952983)
28.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700885520)
05.03.2020 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: 2207702066075)
09.08.2019 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: 2197748264217)
09.08.2019 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: 2197748260268)
06.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748058638)
06.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748058627)
06.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748058187)
12.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747212588)
12.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747212577)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747621014)
06.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748290689)
20.02.2018 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: 9187746150418)
30.01.2018 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: 7187746972076)
20.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748728908)
20.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748714663)
04.10.2017 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: 7177748644011)
04.10.2017 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: 7177748637928)
02.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748577791)
02.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177748577780)
29.09.2017 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: 7177748562875)
28.06.2017 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: 7177747130631)
09.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746033958)
13.11.2013 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: 9137747893065)
21.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127747835570)
21.12.2012 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: 9127747835569)
21.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747835536)
20.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747720267)
11.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746226105)
11.07.2011 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: 9117746978990)
07.07.2011 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: 9117746919358)
05.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746871266)
05.07.2011 Creation of a legal entity (GRN: 1117746530330)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
—

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
7

Number of employees in 2020:
4

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: 335 542 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: 254 444 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
658 083 000 rub.

Revenues for 2022:
459 248 000 rub.

Revenues for 2021:
84 662 000 rub.

Revenues for 2020:
227 870 000 rub.

Revenues for 2019:
74 046 000 rub.

Revenues for 2018:
43 999 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
630 709 000 rub.

Expenses for 2022:
447 006 000 rub.

Expenses for 2021:
64 765 000 rub.

Expenses for 2020:
229 018 000 rub.

Expenses for 2019:
36 695 000 rub.

Expenses for 2018:
45 049 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 929 620 rub.

Contributions amount:
1 539 340 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 518 517.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 823.21 rub.

Income tax:
988 842.59 rub.

Value added tax:
3 939 778.14 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.

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