General information

LLC "TRINVEST"
Limited Liability Company "Trinvest"

Legal address
420097, Tatarstan respublika, g. Kazan, ul. Amirhana Eniki, d. 8, Ofis 1

INN and KPP (TIN and RRC)
1655415135, 165501001

OGRN (Primary State Register Number)
1191690022028

Authorized capital
10 000 rub.

Registration date
07.03.2019

Age of organization
6 years 9 months 9 days

City
Kazan

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-04-29
GRN: 2201600571236

Head of Organization

Liquidator
Pikulev Aleksandr Andreevich
from 24.12.2019
INN 165917811465

Founders (2)

Salihov Marat Zyavdatovich
Share size: 5 000 rub. (50%)
INN 165917571118

Kurtbuganov Dmitrii Vitalevich
Share size: 5 000 rub. (50%)
INN 026105311014

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.10.2

  Purchase and sale of own real estate find companies with this code...

• Additional types of activity (11):

  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.1	Wholesale trade of other motor vehicles
  45.19.3	Retail sale of other motor vehicles other
  46.90	Non-specialized wholesale trade
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  68.20.1	Renting and managing your own or rented residential real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502068075
Registration date: 2019-03-12

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160169203416011
Registration date: 2019-03-07

Entries in the EGRUL (8)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
6 000 rub.

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
794 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2020

The tax levied in connection with the application of the simplified taxation system:
89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
749.45 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 317.99 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 685.46 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.

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