Status
Authorized capital
Revenues
Employees in 2024
LLC "UPRAVLYAYUSHAYA KOMPANIYA "EVRAZIYA-TRAST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Evraziya-Trast"
Legal address
117556, g.Moskva, ul. Fruktovaya, D.7, K.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) (2017-07-11)
INN and KPP (TIN and RRC)
7726320483, 772601001
OGRN (Primary State Register Number)
1027726006307
Authorized capital
10 000 rub.
Registration date
20.11.2002
Age of organization
23 years 3 months 6 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2018-01-09
GRN: 2187746071016
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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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614032146
Registration date: 2002-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 771800971377391
Registration date: 2015-11-06
| 09.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746151283) |
| 09.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187746071016) |
| 04.10.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 7177748650479) |
| 08.09.2017 | 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: 6177748282772) |
| 11.07.2017 | 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: 8177747182638) |
| 24.05.2017 | 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: 2177747417868) |
| 29.10.2016 | 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: 9167749437792) |
| 26.02.2016 | 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: 6167746791570) |
| 10.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747055761) |
| 03.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747806920) |
| 30.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747674897) |
| 13.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057726004917) |
| 20.11.2002 | Creation of a legal entity (GRN: 1027726006307) |
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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.