LLC " TRASTINVEST"

Limited Liability Company " Trastinvest"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC " TRASTINVEST"
Limited Liability Company " Trastinvest"

Legal address
630132, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Dimitrova, D.7

INN and KPP (TIN and RRC)
5407252811, 540701001

OGRN (Primary State Register Number)
1035403202031

Authorized capital
15 000 rub.

Registration date
29.04.2003

Age of organization
22 years 10 months 29 days

City
Novosibirsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-04-18
GRN: 2185476772765

Head of Organization

Bankruptcy Trustee
Rudenko Vladimir Grigorevich
from 30.04.2014
INN

Founders (2)

Korovina Oksana Aleksandrovna
Share size: 5 000 rub.
INN 143407936894

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (1):
    46.19The activity of agents in the wholesale trade of a universal range of goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064002
Pension Fund registration number: 064002013898
Registration date: 2003-05-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 540201006854021
Registration date: 2003-05-05

Entries in the EGRUL (24)

19.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185476773238)
18.04.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2185476772765)
11.10.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7175476029986)
15.05.2017 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: 6175476052614)
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: 6165476149481)
05.12.2014 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: 6145476832231)
30.04.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2145476851090)
30.04.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2145476851089)
10.10.2013 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: 6135476471663)
28.06.2013 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: 2135476983783)
03.04.2013 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 decision of a higher tax authority (GRN: 2135476475320)
20.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476216423)
20.02.2013 Termination of a legal entity through reorganization in the form of a merger (GRN: 2135476216412)
11.12.2012 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 7125476228783)
25.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476625811)
23.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125476398441)
23.03.2012 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: 2125476398430)
29.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6115476178449)
15.01.2010 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: 2105407062616)
05.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085407101680)
21.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075407278065)
02.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075407172597)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065407078890)
29.04.2003 Creation of a legal entity (GRN: 1035403202031)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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