LLC "TRASTINVEST"
Status
have a problem
Authorized capital
11 000 rub.
Revenues
11 258 000 rub.
Employees in 2025
0
General information
LLC "TRASTINVEST"
Limited Liability Company "Trastinvest"
Legal address
630132, Novosibirskaya Oblast, g. Novosibirsk, Pr-Kt Dimitrova, Zd. 7
INN and KPP (TIN and RRC)
5407472976, 540701001
OGRN (Primary State Register Number)
1125476018821
Authorized capital
11 000 rub.
Registration date
13.02.2012
Age of organization
14 years 4 months 21 day
City
Novosibirsk
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2014-12-09
GRN: 6145476846916
Head of Organization
Bankruptcy Trustee
Slivka Mihail Viktorovich
from 26.12.2024
INN 500118456828
Founders (2)
Gagin Boris Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-02)
Share size: 1 000 rub. (9.1%)
INN 540707072016
Fedorovich Ekaterina Aleksandrovna
Share size: 10 000 rub. (90.9%)
INN 143405982790
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (2):
46.19 The activity of agents in the wholesale trade of a universal range of goods 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Novosibirskoi oblasti
Federal Tax Service code: 5406
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (28)
| 26.05.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2265400720121) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255401281881) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255401281870) |
| 26.12.2024 | Approval of the bankruptcy trustee (GRN: 2245401221261) |
| 09.11.2024 | Release (removal) of the bankruptcy trustee (GRN: 2245401009918) |
| 23.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2245400665850) |
| 02.04.2024 | 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: 2245400302167) |
| 04.11.2023 | 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: 2235401097150) |
| 15.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235400743400) |
| 04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225401145540) |
| 17.04.2022 | Approval of the bankruptcy trustee (GRN: 2225400357037) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215401106622) |
| 21.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195476997263) |
| 10.10.2018 | 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: 6185476689744) |
| 25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476114349) |
| 11.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 7175476029997) |
| 15.05.2017 | 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: 6175476059533) |
| 09.12.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6145476846927) |
| 09.12.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6145476846916) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476541226) |
| 01.10.2014 | 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: 6145476541127) |
| 14.02.2014 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2145476170948) |
| 27.06.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135476965336) |
| 27.06.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2135476965325) |
| 27.02.2012 | 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: 2125476242175) |
| 27.02.2012 | 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: 2125476237676) |
| 13.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125476176109) |
| 13.02.2012 | Creation of a legal entity (GRN: 1125476018821) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
11 258 000 rub.
Revenues for 2024:
—
Revenues for 2023:
2 223 000 rub.
Revenues for 2022:
1 709 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
20 267 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 227 000 rub.
Expenses for 2022:
3 486 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:188 984 rub.
Contributions amount:
194 089 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
194 089.90 rub.
Corporate property tax:
188 984.87 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 297 923.26 rub.
Summy penei:
penalty: 12 550 669.61 rub.
Corporate property tax:
debt: 20 223 975.32 rub.
Corporate property tax:
fine: 197 968.50 rub.
Strahovye vznosy:
debt: 112 113.05 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 602 844 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 2 112 rub.
State duty:
debt: 32 080.15 rub.
Personal income tax:
fine: 1 023.75 rub.
Register of small and medium-sized businesses
micro enterprise from 10.09.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...