Status

active

Authorized capital

26 500 000 rub.

Revenues

183 522 903 000 rub.

Employees in 2024

1

General information

LLC "TRAST"
Limited Liability Company "Trast"

Legal address
119415, g.Moskva, ul. Udalcova, d. 2

INN and KPP (TIN and RRC)
7729787276, 772901001

OGRN (Primary State Register Number)
5147746308970

Authorized capital
26 500 000 rub.

Registration date
05.11.2014

Age of organization
10 years 10 months 18 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

Organization status

Current status:
active

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GAMMA"
OGRN: 1167746178588
INN: 7729493780
Date: 2016-02-18
GRN: 6167746464858

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRAIM"
OGRN: 1167746178599
INN: 7729493798
Date: 2016-02-18
GRN: 6167746464869

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA"
OGRN: 1167746178600
INN: 7729493815
Date: 2016-02-18
GRN: 6167746464902

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OMEGA"
OGRN: 1167746178610
INN: 7729493808
Date: 2016-02-18
GRN: 6167746464924

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST 5"
OGRN: 1197746705342
INN: 9729291668
Date: 2019-12-03
GRN: 9197748676226

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST 4"
OGRN: 1197746705353
INN: 9729291650
Date: 2019-12-03
GRN: 9197748676325

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST 3"
OGRN: 1197746705364
INN: 9729291675
Date: 2019-12-03
GRN: 9197748676369

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST 2"
OGRN: 1197746705375
INN: 9729291682
Date: 2019-12-03
GRN: 9197748676413

Head of Organization

General director
Retivkina Natalya Sergeevna
from 09.04.2018
INN 633007012013

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.11 Investments in securities

    find companies with this code...
  • Additional types of activity (4):
    64.92Provision of loans and other types of credit
    66.12.2Securities management activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1068782000
Registration date: 2014-11-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1068782000
Registration date: 2014-11-06

Entries in the EGRUL (34)

22.09.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257721715348)
19.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717432179)
24.03.2025 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: 2257714960952)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702864252)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702864241)
25.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713488988)
17.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713051067)
12.12.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247712897056)
25.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708904882)
11.11.2022 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2227711680744)
06.07.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227706316649)
31.01.2020 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: 2207700852709)
03.12.2019 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9197748676413)
03.12.2019 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9197748676369)
03.12.2019 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9197748676325)
03.12.2019 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9197748676226)
26.08.2019 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2197748873276)
12.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747922290)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747325352)
12.03.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2187747330263)
12.03.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2187747330230)
02.11.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9177748507477)
02.12.2016 Reorganization of a legal entity in the form of joining a legal entity, the activity of which is terminated simultaneously with its creation by separation from another legal entity (GRN: 6167750992546)
01.09.2016 The beginning of the procedure for reorganizing a legal entity in the form of joining a legal entity created at the same time reorganizing another legal entity in the form of separation (GRN: 7167748640998)
18.02.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6167746464924)
18.02.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6167746464902)
18.02.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6167746464869)
18.02.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6167746464858)
23.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6157748606560)
08.12.2014 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: 6147748577201)
07.11.2014 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: 2147748452840)
07.11.2014 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: 2147748448978)
05.11.2014 Creation of a legal entity (GRN: 5147746308970)
05.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748334281)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: 944 083 rub.

In 2023: 599 833 rub.

In 2022: 413 167 rub.

In 2021: 412 000 rub.

In 2020: 473 250 rub.

In 2019: 410 083 rub.

Financial indicators

Revenues for 2024:
183 522 903 000 rub.

Revenues for 2023:
16 382 700 000 rub.

Revenues for 2022:
46 971 491 000 rub.

Revenues for 2021:
39 699 668 000 rub.

Revenues for 2020:
5 290 588 000 rub.

Revenues for 2019:
11 995 678 000 rub.

Revenues for 2018:
10 908 049 000 rub.

 

Expenses for 2024:
164 343 801 000 rub.

Expenses for 2023:
10 430 000 rub.

Expenses for 2022:
20 341 996 000 rub.

Expenses for 2021:
4 582 746 000 rub.

Expenses for 2020:
6 541 000 rub.

Expenses for 2019:
6 593 000 rub.

Expenses for 2018:
44 987 291 000 rub.

Information about taxes and fees for 2023

Tax amount:
32 554 284 rub.

Contributions amount:
1 133 020 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 133 020.63 rub.

Income tax:
32 554 284.50 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 210.79 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.