Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "FINANSOVO - PROMYSHLENNAYA GRUPPA "TRASTPROMINVEST"
Limited Liability Company "Finansovo - Promyshlennaya Gruppa "Trastprominvest"

Legal address
428037, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-D Kabelnyi, D.5

INN and KPP (TIN and RRC)
2129047520, 212701001

OGRN (Primary State Register Number)
1022101270553

Authorized capital
10 000 rub.

Registration date
02.09.2002

Age of organization
23 years 0 months 13 days

City
CHeboksary

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
21.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-10
GRN: 2162130981032

Head of Organization

Director
Isaikin Oleg Nikolaevich
from 29.03.2013
INN 222303146000

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (33):
    41.20Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.1Wholesale sugar trade
    46.38.23Wholesale of flour and pasta
    46.75.1Wholesale of fertilizers and agrochemical products
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023013105
Registration date: 2002-09-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212901407921001
Registration date: 2002-09-27

Entries in the EGRUL (22)

10.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130982044)
10.10.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162130981032)
08.07.2016 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: 2162130843103)
17.06.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2162130820245)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130648150)
29.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130571018)
03.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162130300022)
14.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130078449)
14.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130626657)
29.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130054670)
28.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130053581)
05.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130167718)
20.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130159633)
07.05.2008 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: 2082130125746)
27.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062128185601)
23.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128092464)
14.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128149071)
01.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052128140326)
26.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042127022331)
20.01.2004 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: 2042129000527)
16.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042129000439)
02.09.2002 Creation of a legal entity (GRN: 1022101270553)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.