General information

LLC "TREST INVESTSTROI"
Limited Liability Company "Trest Investstroi"

Legal address
188300, Leningradskaya oblast, g. Gatchina, R-N Gatchinskii, ul. Koli Podryadchikova, D.7, Pomeschenie 608

INN and KPP (TIN and RRC)
4705026534, 470501001

OGRN (Primary State Register Number)
1044701243839

Authorized capital
10 000 rub.

Registration date
14.07.2004

Age of organization
21 year 5 months 1 day

City
Gatchina

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-08-05
GRN: 2214700240082

Head of Organization

Bankruptcy Trustee
Muhin Aleksandr Aleksandrovich
from 28.06.2019
INN 519057025535

Founders (3)

Volkov Vladimir Vasilevich
Share size: 5 000 rub. (50%)
INN 781014500904

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEVERO-ZAPADNYI NAUCHNYI INFORMACIONNO-KONSALTINGOVYI CENTR"
Share size: 3 000 rub. (30%)
INN 7841001125

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UK VODOKANALSTROI"
Share size: 2 000 rub. (20%)
INN 4712020639

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (25):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.91.2	Construction of hydraulic structures
  42.91.4	Production of dredging, dredging and shore protection works
  43.12.3	Production of earthworks
  43.21	Electrical installation works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.99.2	Installation of scaffolding and scaffolding
  43.99.7	Assembly and installation of prefabricated structures
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  52.29	Other auxiliary activities related to transportation
  68.10.23	Purchase and sale of land plots
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20.2	Accounting services activities
  71.11.1	Activities in the field of architecture related to the creation of an architectural object

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Gatchine i Gatchinskomu raionu Leningradskoi oblasti
Pension Fund code: 057005
Pension Fund registration number: 057005034407
Registration date: 2004-07-14

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471000338047001
Registration date: 2004-07-20

Entries in the EGRUL (24)

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:
0

Number of employees in 2019:
0

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 2021

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 128 249 rub.

Value added tax:
penalty: 44 182.10 rub.

NON-TAX INCOME administered by tax authorities:
fine: 30 600 rub.

Income tax:
debt: 86 496.90 rub.

Income tax:
penalty: 32 901.74 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 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

No active or completed enforcement proceedings were found.

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