General information

LLC "TRASTINVEST"
Limited Liability Company "Trastinvest"
"TRUSTINVEST LTD CO."

Legal address
119602, Moskva, ul. Anohina Akademika, D.38, K.1

INN and KPP (TIN and RRC)
7729566245, 772901001

OGRN (Primary State Register Number)
1077746121166

Authorized capital
50 000 rub.

Registration date
19.01.2007

Age of organization
19 years 0 months 12 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-06-03
GRN: 2087756098835

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALKON"
OGRN: 1087746285747
INN: 7701773210
Date: 2008-06-03
GRN: 2087756098835

Head of Organization

General director
Karas Oleg YUrevich
from 17.04.2008
INN 503218129900

Founders (1)

Nepoklonov Aleksandr Anatolevich
Share size: 50 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.1	Preparation for sale, purchase and sale of own real estate find companies with this code...

• Additional types of activity (44):

  22.2	Printing activities and provision of services in this field
  45.2	Construction of buildings and structures
  45.21	General construction works
  45.25	Production of other construction works
  50.1	Trade in motor vehicles
  50.2	Maintenance and repair of motor vehicles
  50.30	Trade in automotive parts, components and accessories
  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  55.5	The activities of canteens at enterprises and institutions and the supply of catering products
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation
  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.3	Provision of cash loans secured by real estate
  65.23	Financial intermediation, not included in other groupings
  65.23.1	Investments in securities
  65.23.2	Dealer activities
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  65.23.5	Activities of holding companies in the field of financial intermediation
  67.11.12	Activities related to maintaining the register of securities holders (activities of registrars)
  67.12.3	Mutual obligation determination activities (clearing)
  67.13.4	Advising on financial intermediation issues
  67.13.51	Depository activities
  67.20.1	Activities of insurance agents
  70.12	Purchase and sale of own real estate
  70.12.3	Purchase and sale of land plots
  70.20	Renting out your own real estate
  70.3	Provision of intermediary services related to real estate
  70.31	The activities of real estate agencies
  70.31.2	Provision of intermediary services in the valuation of real estate
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.40	Advertising activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Troparevo g.Moskvy
Pension Fund code: 087813
Pension Fund registration number: 087813057861
Registration date: 2007-01-23

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771802453377181
Registration date: 2007-01-23

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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