LLC "TRAST SM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
9
General information
LLC "TRAST SM"
Limited Liability Company "Trast Sm"
Legal address
109428, g.Moskva, Municipalnyi Okrug Ryazanskii, Pr-Kt Ryazanskii, d. 10, Str. 18, Pomesch. 10/8
INN and KPP (TIN and RRC)
9729027350, 772101001
OGRN (Primary State Register Number)
1167746881961
Authorized capital
10 000 rub.
Registration date
20.09.2016
Age of organization
8 years 11 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-11-20
GRN: 2237711399990
Head of Organization
Liquidator
Belousov Vitalii Aleksandrovich
from 29.12.2022
INN 645394012233
Founders (1)
Publichnoe Akcionernoe Obschestvo Nacionalnyi Bank "Trast"
Share size: 10 000 rub. (100%)
INN 7831001567
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10 Activities of the head offices
find companies with this code... - Additional types of activity (13):
46.13 Activities of agents in the wholesale trade of timber and construction materials 46.18 The activities of agents specializing in the wholesale trade of other individual types of goods 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.63 Wholesale of machinery and equipment for mining and construction 46.73 Wholesale trade in timber, construction materials and sanitary equipment 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.10 Purchase and sale of own real estate 68.10.23 Purchase and sale of land plots 68.20 Lease and management of own or leased real estate 70.10.2 Management activities of holding companies 70.21 Public relations activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512040541
Registration date: 2023-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108126877211
Registration date: 2016-09-27
Entries in the EGRUL (36)
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711400111) |
| 20.11.2023 | Liquidation of a legal entity (GRN: 2237711399990) |
| 20.11.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237711393412) |
| 20.11.2023 | Extension of the term of liquidation of a limited liability company (GRN: 2237711393379) |
| 07.11.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2237710724040) |
| 13.05.2023 | 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: 2237704098839) |
| 11.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704060471) |
| 11.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237704060460) |
| 11.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704060438) |
| 29.12.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227714967270) |
| 09.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705210720) |
| 01.04.2022 | 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: 2227702901424) |
| 26.10.2020 | 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: 2207711201113) |
| 14.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710696213) |
| 22.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207709638178) |
| 19.02.2019 | 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: 7197746105870) |
| 19.02.2019 | 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: 7197746102767) |
| 13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746864199) |
| 13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746864177) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746862550) |
| 09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749031681) |
| 31.10.2018 | 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: 8187749726420) |
| 24.10.2018 | 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: 8187749474795) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749448637) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749577899) |
| 11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747536462) |
| 15.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746447730) |
| 30.11.2016 | 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: 6167750929956) |
| 16.11.2016 | 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: 2167750968647) |
| 10.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750210725) |
| 10.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167750210692) |
| 10.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750208283) |
| 27.09.2016 | 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: 6167749538610) |
| 27.09.2016 | 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: 6167749526235) |
| 20.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749668975) |
| 20.09.2016 | Creation of a legal entity (GRN: 1167746881961) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
9
Number of employees in 2021:
27
Number of employees in 2020:
29
Number of employees in 2019:
26
Average salary
In 2023: —
In 2022: 840 454 rub.
In 2021: 360 330 rub.
In 2020: 353 034 rub.
In 2019: 309 718 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
136 799 000 rub.
Revenues for 2021:
204 170 000 rub.
Revenues for 2020:
149 874 000 rub.
Revenues for 2019:
138 586 000 rub.
Revenues for 2018:
16 173 000 rub.
Expenses for 2023:
—
Expenses for 2022:
84 182 000 rub.
Expenses for 2021:
199 031 000 rub.
Expenses for 2020:
188 448 000 rub.
Expenses for 2019:
145 148 000 rub.
Expenses for 2018:
10 144 000 rub.
Information about taxes and fees for 2022
Tax amount:44 456 132 rub.
Contributions amount:
15 597 831 rub.
Value added tax:
31 614 744 rub.
State duty:
1 000 rub.
Income tax:
12 840 388 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 709 533.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
673 653.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
11 214 644.71 rub.
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.