Status
Authorized capital
Revenues
Employees in 2024
LLC "TRASTFINANSGRUPP"
Limited Liability Company "Trastfinansgrupp"
Legal address
432044, Ulyanovskaya oblast, g. Ulyanovsk, ul. Hrustalnaya, D.35B, Kv.3
INN and KPP (TIN and RRC)
7327061156, 732601001
OGRN (Primary State Register Number)
1117327003419
Authorized capital
10 000 rub.
Registration date
28.09.2011
Age of organization
14 years 1 month 12 days
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-01
GRN: 2177325253257
Director
Volkov Aleksei Aleksandrovich
from 04.02.2015
INN 732811949514
Osipova Svetlana Vasilevna
Share size: 10 000 rub. (100%)
INN 732729609522
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.39 | Production of other finishing and finishing works |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ulyanovska
Federal Tax Service code: 7326
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026103321
Registration date: 2011-11-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732301597173001
Registration date: 2011-10-03
| 01.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177325253730) |
| 01.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177325253257) |
| 03.02.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177325071878) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157326031927) |
| 18.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147326034557) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147326029630) |
| 18.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147326025174) |
| 21.11.2011 | 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: 2117326034550) |
| 21.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117326034417) |
| 16.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117327057660) |
| 16.11.2011 | 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: 2117327057626) |
| 25.10.2011 | 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: 2117327052181) |
| 05.10.2011 | 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: 2117327049057) |
| 28.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117327047814) |
| 28.09.2011 | Creation of a legal entity (GRN: 1117327003419) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.