Status
Authorized capital
Revenues
Employees in 2024
ZAO "TRAST INTEL"
Zakrytoe Akcionernoe Obschestvo "Trast Intel"
Legal address
123056, g.Moskva, ul. Vasilevskaya, D.4
INN and KPP (TIN and RRC)
7725202705, 771001001
OGRN (Primary State Register Number)
1027725002436
Authorized capital
10 000 rub.
Registration date
20.08.2002
Age of organization
23 years 6 months 23 days
City
Moskva
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-10-01
GRN: 9147747129785
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TIT"
OGRN: 1137746948349
INN: 7707815385
Date: 2013-10-14
GRN: 8137747868415
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST INTEL"
OGRN: 5147746166552
INN: 7707845051
Date: 2014-10-01
GRN: 9147747129785
General director
SHapiro Aleksandr YAkovlevich
from 28.03.2013
INN 774302225315
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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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 01.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747129796) |
| 01.10.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9147747129785) |
| 14.10.2013 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 8137747868415) |
| 28.03.2013 | 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: 7137746398530) |
| 04.03.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6137746629157) |
| 08.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748148380) |
| 08.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748148379) |
| 08.09.2005 | 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: 2057748148368) |
| 08.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748148313) |
| 20.08.2002 | Creation of a legal entity (GRN: 1027725002436) |
| 20.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.