Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "TM-TRAST"
Limited Liability Company "Tm-Trast"
-

Legal address
346500, Rostovskaya oblast, g. SHahty, Pr-Kt Pobeda Revolyucii, D.85, -, Kv.110

INN and KPP (TIN and RRC)
6155089980, 615501001

OGRN (Primary State Register Number)
1056155003520

Authorized capital
10 000 rub.

Registration date
07.02.2005

Age of organization
20 years 7 months 0 days

City
SHahty

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-14
GRN: 2176196236500

Head of Organization

General director
Tyufanov Oleg Alekseevich
from 18.07.2014
INN 615513337114

Founders (2)

Muzaleva Svetlana Nikolaevna
Share size: 5 000 rub.
INN 615519825478

Tyufanov Oleg Alekseevich
Share size: 5 000 rub.
INN 615513337114

Types of activities (OKVED / RCEA)

  • Main type of activity:
    05.10.1 Coal and anthracite mining

    find companies with this code...
  • Additional types of activity (23):
    05.10.2Coal enrichment
    46.2Wholesale of agricultural raw materials and live animals
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.6Wholesale of other machinery, equipment and accessories
    46.71.1Wholesale of solid fuels
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.9Retail trade outside shops, tents, markets
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    68.10Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.39.22Rental and leasing of mining and oilfield equipment
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.SHahty Rostovskoi oblasti
Pension Fund code: 071053
Pension Fund registration number: 071053007789
Registration date: 2005-02-08

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612500581061251
Registration date: 2005-02-09

Entries in the EGRUL (18)

14.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196237589)
14.03.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2176196236500)
18.11.2016 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: 6166196685990)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196903157)
19.09.2014 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2146182040442)
25.07.2014 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: 2146182032786)
18.07.2014 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: 2146182031719)
17.06.2014 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2146182028738)
23.05.2014 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: 2146182023403)
14.11.2013 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2136182054732)
04.10.2013 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: 2136182047802)
23.04.2013 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2136182025065)
05.04.2013 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: 2136182019610)
14.09.2012 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: 2126182061267)
23.03.2005 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: 2056155013198)
23.03.2005 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: 2056155012505)
07.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056155003584)
07.02.2005 Creation of a legal entity (GRN: 1056155003520)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

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.