LLC "TD "TRAST KAPITAL"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "TD "TRAST KAPITAL"
Limited Liability Company "Torgovyi Dom "Trast Kapital"
Legal address
369140, Karachaevo-CHerkesskaya respublika, R-N Zelenchukskii, ul. Pobedy, d. 209, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-29)
INN and KPP (TIN and RRC)
7701929996, 091201001
OGRN (Primary State Register Number)
1117746679643
Authorized capital
50 000 rub.
Registration date
29.08.2011
Age of organization
14 years 2 months 25 days
City
Zelenchukskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2020-09-16
GRN: 2200900067333
Head of Organization
Bankruptcy Trustee
Bayusova Irina Evgenevna
from 06.11.2019
INN 770900849489
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Trast Kapital"
Share size: 50 000 rub. (100%)
INN 7709844631
Types of activities (OKVED / RCEA)
- Main type of activity:
47.9 Retail trade outside shops, tents, markets
find companies with this code... - Additional types of activity (10):
46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 69 Activities in the field of law and accounting 70.22 Consulting on business and management issues 71.1 Activities in the field of architecture, engineering surveys and provision of technical advice in these areas 71.12.5 Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution 71.12.6 Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v Zelenchukskom raione
Federal Tax Service code: 0912
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike v Zelenchukskom raione
Pension Fund code: 008005
Pension Fund registration number: 008005073298
Registration date: 2017-09-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 772705904909001
Registration date: 2017-08-26
Entries in the EGRUL (35)
| 16.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200900067344) |
| 16.09.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2200900067333) |
| 19.02.2020 | 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: 2200900015006) |
| 06.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917084060) |
| 30.10.2019 | Approval of the bankruptcy trustee (GRN: 2190917081420) |
| 25.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190917080396) |
| 20.08.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2190917068110) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190917054667) |
| 30.08.2018 | 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: 2180917082289) |
| 29.08.2018 | 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: 2180917082036) |
| 02.04.2018 | 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: 2180917043877) |
| 01.03.2018 | 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: 2180917038465) |
| 02.02.2018 | 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: 2180917034296) |
| 18.10.2017 | 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: 2170917126532) |
| 27.09.2017 | 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: 2170917123012) |
| 15.09.2017 | 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: 2170917121527) |
| 31.08.2017 | 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: 2170917119570) |
| 25.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917118854) |
| 25.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917118843) |
| 31.07.2017 | 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: 2170917118821) |
| 30.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747315761) |
| 07.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746115552) |
| 23.05.2013 | 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: 9137746227390) |
| 23.05.2013 | 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: 9137746226610) |
| 20.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746118853) |
| 20.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746118842) |
| 20.05.2013 | 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: 9137746118831) |
| 20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746272053) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746234796) |
| 19.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747333882) |
| 19.12.2011 | 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: 9117747333871) |
| 31.08.2011 | 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: 6117747245324) |
| 31.08.2011 | 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: 6117747236898) |
| 29.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747183691) |
| 29.08.2011 | Creation of a legal entity (GRN: 1117746679643) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
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:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Transport tax:
debt: 352 090 rub.
Transport tax:
penalty: 81 419.37 rub.
Transport tax:
fine: 15 051.72 rub.
Value added tax:
penalty: 74 720.04 rub.
Personal income tax:
debt: 236 932 rub.
Personal income tax:
penalty: 72 871.17 rub.
Personal income tax:
fine: 23 719 rub.
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.