LLC "TRAST"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "TRAST"
Limited Liability Company "Trast"
Legal address
432018, Ulyanovskaya Oblast, G Ulyanovsk, ul Hvatkova, d. 23A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-26)
INN and KPP (TIN and RRC)
7327031708, 732701001
OGRN (Primary State Register Number)
1047301328018
Authorized capital
10 000 rub.
Registration date
18.10.2004
Age of organization
21 year 5 months 6 days
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-08
GRN: 2197325384628
Head of Organization
Bankruptcy Trustee
Malcev Denis Viktorovich
from 28.01.2025
INN 352802024786
Founders (1)
Kutmenev Dmitrii YUrevich
Share size: 10 000 rub. (100%)
INN 732708844243
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (7):
46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.6 Wholesale of other machinery, equipment and accessories 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 073
Pension Fund registration number: 1086658299
Registration date: 2004-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 073
Social Insurance Fund registration number: 1086658299
Registration date: 2004-10-21
Entries in the EGRUL (26)
| 28.01.2025 | 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: 2257300216633) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257300210275) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257300210264) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247300248061) |
| 11.01.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237300002355) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227301138612) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300738696) |
| 22.10.2020 | Approval of the bankruptcy trustee (GRN: 2207300292989) |
| 14.10.2020 | 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: 2207300284959) |
| 08.12.2019 | Approval of the bankruptcy trustee (GRN: 2197325384639) |
| 08.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197325384628) |
| 26.09.2019 | 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: 2197325317858) |
| 10.04.2017 | 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: 2177325165500) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325077270) |
| 01.12.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147327051254) |
| 27.11.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2147327050913) |
| 03.10.2014 | 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: 2147327042707) |
| 17.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147327019002) |
| 17.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147327018991) |
| 15.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107327053810) |
| 16.11.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2097327100210) |
| 26.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2047301338016) |
| 05.12.2005 | 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: 2057327042914) |
| 28.01.2005 | 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: 2057327003215) |
| 18.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047301328028) |
| 18.10.2004 | Creation of a legal entity (GRN: 1047301328018) |
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:
294 280 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
35 000 rub.
Expenses for 2018:
290 870 000 rub.
Information about taxes and fees for 2023
Tax amount:645 030 rub.
Contributions amount:
787 617 rub.
NON-TAX INCOME administered by tax authorities:
49 947.80 rub.
Corporate property tax:
25 836 rub.
Transport tax:
139 851.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
576 178.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
76 646.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
134 792.54 rub.
Income tax:
213 178 rub.
Value added tax:
216 217 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 193 139.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 113 263.62 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 440 rub.
NON-TAX INCOME administered by tax authorities:
fine: 70 650 rub.
Value added tax:
debt: 1 023 798 rub.
Value added tax:
penalty: 133 924.69 rub.
Value added tax:
fine: 224 541.20 rub.
Income tax:
debt: 293 870 rub.
Income tax:
penalty: 16 314.78 rub.
Transport tax:
debt: 162 141 rub.
Transport tax:
penalty: 14 829.85 rub.
Transport tax:
fine: 565.50 rub.
Corporate property tax:
debt: 126 521 rub.
Corporate property tax:
penalty: 8 953.94 rub.
Personal income tax:
debt: 691 969.11 rub.
Personal income tax:
penalty: 70 165.38 rub.
Personal income tax:
fine: 144 793.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 157 024.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14 666.03 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 276 146.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 25 532.19 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
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 67 completed enforcement proceedings. More...