Status
Authorized capital
Revenues
Employees in 2024
LLC "TRAST-KAPITAL"
Limited Liability Company "Trast-Kapital"
Legal address
346400, Rostovskaya oblast, g. Novocherkassk, Pr-Kt Platovskii, D.106
INN and KPP (TIN and RRC)
6150070047, 615001001
OGRN (Primary State Register Number)
1126183003506
Authorized capital
10 000 rub.
Registration date
09.06.2012
Age of organization
13 years 3 months 16 days
City
Novocherkassk
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-08-08
GRN: 2196196675475
General director
Guseinov Arslan Salimgerievich
from 25.10.2016
INN 053413861520
Guseinov Arslan Salimgerievich
Share size: 10 000 rub. (100%)
INN 053413861520
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... |
46.49 | Wholesale of other household goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.9 | Non-specialized wholesale trade |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.21.2 | Auxiliary activities related to road transport |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.10.23 | Purchase and sale of land plots |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69 | Activities in the field of law and accounting |
69.10 | Legal activities |
77.11 | Rental and leasing of passenger cars and light vehicles |
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 № 13 po Rostovskoi oblasti
Federal Tax Service code: 6183
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.Novocherkasske Rostovskoi oblasti
Pension Fund code: 071049
Pension Fund registration number: 071049040905
Registration date: 2012-06-09
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6121
Social Insurance Fund registration number: 612100908461211
Registration date: 2012-06-13
08.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196675960) |
08.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196196675475) |
17.04.2019 | 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: 2196196376858) |
31.10.2016 | 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: 6166196526941) |
27.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196462558) |
25.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196450700) |
02.07.2012 | 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: 2126183052235) |
09.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126183048320) |
09.06.2012 | Creation of a legal entity (GRN: 1126183003506) |
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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.