General information

LLC "TRAST I FINANSY"
Limited Liability Company "Trast I Finansy"

Legal address
119180, g.Moskva, ul. Polyanka B., D.7/10, Str.3, Pom 2 Kom 17

INN and KPP (TIN and RRC)
7706772474, 770601001

OGRN (Primary State Register Number)
1127746264755

Authorized capital
20 000 rub.

Registration date
10.04.2012

Age of organization
14 years 0 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-08-17
GRN: 6157747954512

Head of Organization

General director
ZHulev Roman Aleksandrovich
from 09.04.2013
INN 580304874510

Founders (2)

ZHulev Roman Aleksandrovich
Share size: 10 000 rub. (50%)
INN 580304874510

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23

  Financial intermediation, not included in other groupings find companies with this code...

• Additional types of activity (15):

  67.13	Other supporting activities in the field of financial intermediation
  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.4	Advising on financial intermediation issues
  70.31	The activities of real estate agencies
  70.32	Real estate management
  72.30	Data processing
  72.40	Activities related to the creation and use of databases and information resources
  72.60	Other activities related to the use of computer technology and information technology
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.40	Advertising activities
  74.83	Provision of secretarial, editorial and translation services
  74.84	Provision of other services

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 № 6 po g. Moskve
Federal Tax Service code: 7706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109063032
Registration date: 2012-04-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771305656277131
Registration date: 2012-04-11

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(no details)

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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