LLC "TRAST-INVEST"
Status
have a problem
Authorized capital
8 400 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TRAST-INVEST"
Limited Liability Company "Trast-Invest"
Legal address
105066, g.Moskva, ul. Olhovskaya, d. 23, Et 1 Pom III Kom 9
INN and KPP (TIN and RRC)
7710262130, 770801001
OGRN (Primary State Register Number)
1027739640510
Authorized capital
8 400 rub.
Registration date
22.10.1997
Age of organization
28 years 4 months 29 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-13
GRN: 2237712324892
Head of Organization
Bankruptcy Trustee
Mihalevich Inna Anatolevna
from 13.12.2023
INN 772603197594
Founders (1)
Strekalov Andrei Vasilevich
Share size: 8 400 rub. (100%)
INN 772784208164
Types of activities (OKVED / RCEA)
- Main type of activity:
41.2 Construction of residential and non-residential buildings
find companies with this code... - Additional types of activity (0):
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 № 8 po g. Moskve
Federal Tax Service code: 7708
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: 1052473871
Registration date: 2012-10-15
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: 1052473871
Registration date: 2001-01-03
Entries in the EGRUL (54)
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708368729) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708368718) |
| 13.12.2023 | Approval of the bankruptcy trustee (GRN: 2237712324903) |
| 13.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237712324892) |
| 22.09.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237708887964) |
| 10.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707512436) |
| 28.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707036950) |
| 02.02.2023 | 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: 2237700954115) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710939344) |
| 26.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706613837) |
| 02.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2187749877270) |
| 22.03.2018 | 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: 2187747922558) |
| 28.10.2016 | 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: 9167749279172) |
| 02.09.2016 | 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: 7167748745190) |
| 17.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747556643) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747450009) |
| 16.10.2012 | 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: 7127747770957) |
| 19.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747040656) |
| 19.09.2012 | 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: 7127747040645) |
| 15.02.2012 | 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: 2127746891875) |
| 27.08.2009 | 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: 8097747682475) |
| 01.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747458730) |
| 08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746276905) |
| 29.10.2008 | 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: 2087763337121) |
| 29.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.10.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2087762738952) |
| 16.10.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2087762738930) |
| 16.10.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2087762738908) |
| 16.10.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2087762738875) |
| 06.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762365282) |
| 06.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762365260) |
| 06.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762365249) |
| 06.10.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087762365227) |
| 23.05.2008 | 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: 2087755528188) |
| 04.05.2008 | 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: 9087746831735) |
| 04.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.03.2008 | 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: 7087746804358) |
| 27.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746804336) |
| 14.03.2008 | 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: 7087746295180) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746295168) |
| 03.03.2008 | 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: 6087746939549) |
| 03.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746939527) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764715092) |
| 30.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755861270) |
| 07.06.2006 | 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: 8067746984803) |
| 31.05.2006 | 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: 8067746743090) |
| 31.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746743089) |
| 16.12.2005 | 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: 2057749565344) |
| 16.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749565311) |
| 02.08.2005 | 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: 2057747656130) |
| 02.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747656107) |
| 09.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747206339) |
| 29.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739640510) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
210 000 rub.
Revenues for 2020:
2 000 rub.
Revenues for 2019:
158 740 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
215 000 rub.
Expenses for 2020:
2 289 000 rub.
Expenses for 2019:
92 337 000 rub.
Expenses for 2018:
100 473 000 rub.
Information about taxes and fees for 2023
Tax amount:5 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 370.99 rub.
Land tax:
penalty: 50 128.31 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...