Status
Authorized capital
Revenues
Employees in 2022
LLC "TRAST-EKSPERT"
Limited Liability Company "Trast-Ekspert"
Legal address
170002, Tverskaya Oblast, g. Tver, Per. Aleksandrovskii, d. 1, Kabinet 3, Etazh 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-17)
INN and KPP (TIN and RRC)
6950211096, 695001001
OGRN (Primary State Register Number)
1176952015745
Authorized capital
10 000 rub.
Registration date
13.09.2017
Age of organization
8 years 5 months 7 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-08-14
GRN: 2236900201206
Bankruptcy Trustee
Sedova Lyubov Vladimirovna
from 23.12.2022
INN 690100996283
Gavrilov Dmitrii Vasilevich
Share size: 10 000 rub. (100%)
INN 693700990842
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 25.62 | Mechanical processing of metal products |
| 33.12 | Repair of machinery and equipment |
| 41.10 | Development of construction projects |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 71.11 | Activities in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043045628
Registration date: 2017-09-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690048323769001
Registration date: 2017-09-14
| 14.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236900201217) |
| 14.08.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236900201206) |
| 23.12.2022 | Approval of the bankruptcy trustee (GRN: 2226900486349) |
| 23.12.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226900486338) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900454218) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900454207) |
| 04.08.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2226900223053) |
| 27.07.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226900216410) |
| 17.06.2021 | 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: 2216900163621) |
| 25.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900317864) |
| 18.09.2020 | 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: 2206900241788) |
| 24.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206900016783) |
| 20.12.2019 | 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: 2196952455918) |
| 12.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196952341595) |
| 20.09.2017 | 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: 2176952305210) |
| 18.09.2017 | 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: 2176952304175) |
| 13.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952298235) |
| 13.09.2017 | Creation of a legal entity (GRN: 1176952015745) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
6
Number of employees in 2019:
27
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 14 903 rub.
In 2019: 17 821 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
66 246 000 rub.
Revenues for 2020:
40 306 000 rub.
Revenues for 2019:
771 497 000 rub.
Revenues for 2018:
129 965 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
327 000 rub.
Expenses for 2021:
66 443 000 rub.
Expenses for 2020:
39 441 000 rub.
Expenses for 2019:
765 991 000 rub.
Expenses for 2018:
128 616 000 rub.
NON-TAX INCOME administered by tax authorities:
1 852 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 82.12 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 758.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.27 rub.
micro enterprise from 10.10.2017
not on the registry
no information
Found 1 inspection. more...
Found 53 completed enforcement proceedings. More...