Status
Authorized capital
Revenues
Employees in 2025
LLC "TRAST-INVEST"
Limited Liability Company "Trast-Invest"
Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Plehanovskaya, d. 58, Ofis 2
INN and KPP (TIN and RRC)
3662092009, 366601001
OGRN (Primary State Register Number)
1043600084681
Authorized capital
11 000 rub.
Registration date
13.10.2004
Age of organization
21 year 8 months 20 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-08-12
GRN: 6166313265211
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PIRAMIDA"
OGRN: 1156313093034
INN: 6320014645
Date: 2016-08-12
GRN: 6166313265211
General director
Sivolgin Roman Anatolevich
from 22.06.2015
INN 366109225810
Sivolgin Roman Anatolevich
Share size: 11 000 rub. (100%)
INN 366109225810
| 43.3 | Construction and finishing works
find companies with this code... |
| 01.1 | Growing annual crops |
| 01.2 | Cultivation of perennial crops |
| 01.4 | Animal husbandry |
| 10.1 | Processing and preservation of meat and meat food products |
| 10.3 | Processing and preservation of fruits and vegetables |
| 10.31 | Potato processing and canning |
| 10.4 | Production of vegetable and animal oils and fats |
| 10.5 | Production of dairy products |
| 10.6 | Production of flour and cereal industry products, starch and starch-containing products |
| 10.8 | Production of other food products |
| 10.9 | Production of ready-made animal feed |
| 16.1 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 18.1 | Printing activities and provision of services in this field |
| 23.6 | Production of concrete, cement and gypsum products |
| 31.0 | Furniture manufacturing |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 56.1 | Restaurant activities and food delivery services |
| 56.3 | Serving drinks |
| 58 | Publishing activities |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 65.1 | Insurance |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 79.1 | Activities of travel agencies and tour operators |
| 82.92 | Product packaging activities |
| 95.1 | Repair of computers and communication equipment |
| 95.2 | Repair of personal and household items |
| 96.0 | Activities related to the provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036029675
Registration date: 2015-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364240079136091
Registration date: 2016-01-01
| 12.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6166313265464) |
| 12.08.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6166313265211) |
| 05.06.2016 | 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: 2163668828981) |
| 20.05.2016 | 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: 2163668674167) |
| 05.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2166313532120) |
| 08.10.2015 | 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: 2153668651464) |
| 08.10.2015 | 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: 2153668651035) |
| 07.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668648329) |
| 07.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668648318) |
| 07.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668647559) |
| 22.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668402556) |
| 15.05.2015 | 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: 2153668309683) |
| 18.10.2013 | 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: 2133668467678) |
| 18.10.2013 | 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: 2133668467612) |
| 16.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668464390) |
| 16.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668464389) |
| 16.10.2013 | 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: 2133668464378) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668464356) |
| 25.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668432269) |
| 23.08.2012 | 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: 2123668486489) |
| 23.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668486478) |
| 09.08.2011 | 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: 2113668739809) |
| 09.08.2011 | 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: 2113668436484) |
| 24.07.2006 | 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: 2063667432960) |
| 24.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667432937) |
| 19.11.2004 | 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: 2043600166993) |
| 19.11.2004 | 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: 2043600140956) |
| 15.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.10.2004 | Creation of a legal entity (GRN: 1043600084681) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.