Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TRAST KONTROL INTERNESHNL"
Limited Liability Company "Trast Kontrol Interneshnl"

Legal address
305005, Kurskaya Oblast, g. Kursk, Pr-Kt Vyacheslava Klykova, D.63, 33

INN and KPP (TIN and RRC)
4632126044, 463201001

OGRN (Primary State Register Number)
1104632009756

Authorized capital
10 000 rub.

Registration date
11.11.2010

Age of organization
15 years 0 months 4 days

City
Kursk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
A legal entity has decided to change its location
Code: 112
Date: 2016-11-07
GRN: 2164632390426

Head of Organization

General director
Kovalenko Kseniya Nikolaevna
from 11.11.2010
INN 462003381460

Founders (1)

Kovalenko Kseniya Nikolaevna
Share size: 10 000 rub.
INN 462003381460

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (4):
    50.20Marine cargo transport activities
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056030
Pension Fund registration number: 056030066150
Registration date: 2010-11-17

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2244600196740)
26.12.2024 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2244600196730)
11.08.2024 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: 2244600111809)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600904911)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224600222790)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224600222780)
07.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164632390426)
23.01.2013 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: 2134632010137)
22.11.2010 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: 2104632169948)
22.11.2010 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: 2104632169486)
11.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104632163436)
11.11.2010 Creation of a legal entity (GRN: 1104632009756)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
5

Number of employees in 2020:
5

Number of employees in 2019:
6

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:
388 000 rub.

Revenues for 2021:
4 232 000 rub.

Revenues for 2020:
3 542 000 rub.

Revenues for 2019:
4 270 000 rub.

Revenues for 2018:
4 107 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
349 000 rub.

Expenses for 2021:
3 957 000 rub.

Expenses for 2020:
3 211 000 rub.

Expenses for 2019:
3 598 000 rub.

Expenses for 2018:
3 906 000 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

Personal income tax:
penalty: 3.88 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 500 rub.

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 4 completed enforcement proceedings. More...