LLC "TRASTFOREKS"

Limited Liability Company "Trastforeks"

Status

liquidated

Authorized capital

3 800 000 rub.

Revenues

—

Employees in 2022

1

General information

LLC "TRASTFOREKS"
Limited Liability Company "Trastforeks"

Legal address
127282, g.Moskva, Pr-D Studenyi, d. 4, k. 1, E/Pom/K/Of 1/V/17/65

INN and KPP (TIN and RRC)
7734353387, 771501001

OGRN (Primary State Register Number)
1157746406366

Authorized capital
3 800 000 rub.

Registration date
30.04.2015

Age of organization
10 years 11 months 13 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-26
GRN: 2227714770875

Head of Organization

Liquidator
Aleksandrov Aleksandr Vitalevich
from 17.06.2022
INN 600700531564

Founders (1)

Aleksandrov Aleksandr Vitalevich
Share size: 3 800 000 rub. (100%)
INN 600700531564

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

    find companies with this code...
  • Additional types of activity (9):
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    73.20Market research and public opinion research

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312014706
Registration date: 2017-12-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770806775877131
Registration date: 2017-06-30

Entries in the EGRUL (46)

26.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227714770897)
26.12.2022 Liquidation of a legal entity (GRN: 2227714770875)
13.12.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227714308248)
17.06.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227705574633)
30.09.2021 Submission by the licensing authority of information on the cancellation of the license (GRN: 2217709031978)
20.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712421310)
26.10.2020 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: 2207711171556)
22.10.2020 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: 2207711122914)
16.07.2020 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2207706282562)
29.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705526796)
29.06.2020 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2207705525751)
09.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700051381)
13.09.2019 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: 6197748684424)
03.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197747705488)
05.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747243577)
25.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749517002)
11.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748796787)
07.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748680980)
03.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748837259)
04.05.2018 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: 9187747309444)
07.04.2018 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: 6187747832013)
19.03.2018 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: 2187747733193)
16.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746610962)
20.12.2017 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: 7177749347417)
12.12.2017 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: 6177749880478)
12.12.2017 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: 6177749873526)
07.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749606094)
07.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749606083)
07.12.2017 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: 6177749599560)
11.07.2017 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: 7177747965091)
29.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747707620)
15.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747067969)
21.02.2017 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: 6177746738955)
14.02.2017 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: 6177746372798)
07.02.2017 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: 6177746102616)
14.11.2016 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: 2167750855721)
14.11.2016 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: 2167750626173)
21.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749693389)
21.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749693378)
21.10.2016 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: 8167749692454)
24.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6167747507911)
24.07.2015 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: 6157747236840)
10.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747818380)
09.05.2015 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: 8157746491257)
30.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746021414)
30.04.2015 Creation of a legal entity (GRN: 1157746406366)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 233 333 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
2 000 rub.

Revenues for 2020:
2 465 000 rub.

Revenues for 2019:
5 935 000 rub.

Revenues for 2018:
124 039 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 053 000 rub.

Expenses for 2020:
631 000 rub.

Expenses for 2019:
6 661 000 rub.

Expenses for 2018:
152 668 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
2 653 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 653.41 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 9 996.65 rub.

Personal income tax:
penalty: 4 721.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 653.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 187.36 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 281.31 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

# 628636 from 04.09.2017 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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