General information

LLC "TRASTHOLDING"
Limited Liability Company "Trastholding"

Legal address
127055, g.Moskva, ul. Suschevskaya, D.12, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-07-04)

INN and KPP (TIN and RRC)
7720759281, 770701001

OGRN (Primary State Register Number)
1127746630516

Authorized capital
580 000 rub.

Registration date
15.08.2012

Age of organization
13 years 5 months 30 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: 2018-03-05
GRN: 9187746756947

Head of Organization

General director
Dudkina Olga Lvovna
from 15.08.2012
INN 564902839040

Founders (1)

Dudkina Olga Lvovna
Share size: 580 000 rub. (100%)
INN 564902839040

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.9	Non-specialized wholesale trade find companies with this code...

• Additional types of activity (22):

  18.1	Printing activities and provision of services in this field
  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  46.3	Wholesale of food, beverages and tobacco products
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.43	Wholesale of household electrical goods
  46.45	Wholesale of perfumes and cosmetics
  46.51	Wholesale of computers, computer peripherals and software
  46.6	Wholesale of other machinery, equipment and accessories
  46.62	Wholesale of machine tools
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.12.2	Securities management activities
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  69	Activities in the field of law and accounting
  73.11	Activities of advertising agencies
  78.30	Other recruitment activities
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings

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 № 7 po g. Moskve
Federal Tax Service code: 7707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101127369
Registration date: 2013-09-02

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: 773904864877131
Registration date: 2017-06-30

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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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