Status
Authorized capital
Revenues
Employees in 2024
LLC "INVA TRAST"
Limited Liability Company "Inva Trast"
Legal address
614046, Permskii krai, g. Perm, ul. Vasiliya Kamenskogo, d. 24, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-13)
INN and KPP (TIN and RRC)
5903123130, 590301001
OGRN (Primary State Register Number)
1165958064227
Authorized capital
10 000 rub.
Registration date
03.03.2016
Age of organization
9 years 6 months 20 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-22
GRN: 2195958075124
Director
Savranchuk Dmitrii Konstantinovich
from 12.03.2017
INN 590586785149
Savranchuk Dmitrii Konstantinovich
Share size: 10 000 rub. (100%)
INN 590586785149
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
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66.11 | Financial market management |
66.11.1 | Activities related to the organization of trade in financial markets |
66.11.3 | The activity of registrars in maintaining the register of securities holders |
66.11.4 | Activities to ensure the effective functioning of financial markets |
66.11.5 | Mutual obligation determination activities (clearing) |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.12.3 | Emission activity |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
66.21 | Risk and damage assessment |
66.22 | Activities of insurance agents and brokers |
66.29.1 | Activities of insurance actuaries |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Permskomu krayu
Federal Tax Service code: 5903
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Dzerzhinskom raione g. Permi
Pension Fund code: 069002
Pension Fund registration number: 069002049038
Registration date: 2016-03-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590110080359001
Registration date: 2016-03-10
22.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958082087) |
22.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195958075124) |
03.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2185958952342) |
13.07.2017 | 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: 2175958650316) |
12.03.2017 | 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: 2175958227927) |
17.06.2016 | 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: 2165958604282) |
26.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958474988) |
25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958469345) |
14.03.2016 | 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: 2165958315246) |
03.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165958288330) |
03.03.2016 | Creation of a legal entity (GRN: 1165958064227) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.