General information

LLC "TRAST-KAPITAL"
Limited Liability Company "Trast-Kapital"

Legal address
367905, Respublika Dagestan, g.Mahachkala, G Mahachkala, Kv-L Uzk, ul Pleshakova, Zd. 17

INN and KPP (TIN and RRC)
0541020011, 057201001

OGRN (Primary State Register Number)
1020502460659

Authorized capital
3 222 780 rub.

Registration date
03.07.2000

Age of organization
25 years 2 months 25 days

City
Mahachkala

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.06.2025

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-06-11
GRN: 2250500720974

Head of Organization

Director
Gadzhiev Saidbek Ahmedovich
from 16.08.2016
INN 860905620032

Founders (4)

Ahmedov Zubair Gadzhievich
Share size: 805 670 rub. (25%)
INN 056209352504

Gadzhiev Zaurbek Ahmedovich
Share size: 805 670 rub. (25%)
INN 860944391065

Gadzhiev Ahmed Ahmedovich
Share size: 805 670 rub. (25%)
INN 860900136607

Gadzhiev Saidbek Ahmedovich
Share size: 805 670 rub. (25%)
INN 860905620032

Types of activities (OKVED / RCEA)

• Main type of activity:

  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas find companies with this code...

• Additional types of activity (9):

  16.10	Sawing and planing of wood
  23.61	Production of concrete products for use in construction
  23.63	Production of ready-mixed concrete
  23.64	Production of dry concrete mixes
  41.2	Construction of residential and non-residential buildings
  43.39	Production of other finishing and finishing works
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  94.11	Activities of entrepreneurial member non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (34)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
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Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
fine: 3 868.80 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 0.57 rub.

Land tax:
penalty: 180 011.48 rub.

Land tax:
fine: 66 040.05 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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