Status
Authorized capital
Revenues
Employees in 2024
LLC "TRASTFINANSGRUPP"
Limited Liability Company "Trastfinansgrupp"
Legal address
399770, Lipeckaya Oblast, g. Elec, ul. Mira, D.88
INN and KPP (TIN and RRC)
4821036741, 482101001
OGRN (Primary State Register Number)
1144828000844
Authorized capital
20 000 rub.
Registration date
28.04.2014
Age of organization
11 years 10 months 20 days
City
Elec
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-01-15
GRN: 2194827037095
Director
Stepanov Aleksandr Aleksandrovich
from 16.09.2014
INN 482113093594
Kozhuhov Vitalii Vladimirovich
Share size: 20 000 rub. (100%)
INN 482100863648
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 53.20.3 | Courier activity |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 58.13 | Newspaper publishing |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №4
Federal Tax Service code: 4828
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058088
Pension Fund registration number: 058088026732
Registration date: 2014-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480021305448001
Registration date: 2014-04-29
| 15.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194827037931) |
| 15.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2194827037095) |
| 26.09.2018 | 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: 2184827269878) |
| 16.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144827333000) |
| 19.05.2014 | 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: 2144828015484) |
| 19.05.2014 | 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: 2144828015429) |
| 28.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144828013658) |
| 28.04.2014 | Creation of a legal entity (GRN: 1144828000844) |
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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.