General information

LLC "TRASTINVEST"
Limited Liability Company "Trastinvest"

Legal address
115682, Moskva, ul. SHipilovskaya, D.64, K.1, Ofis 147

INN and KPP (TIN and RRC)
7710731840, 772401001

OGRN (Primary State Register Number)
5087746493214

Authorized capital
40 000 rub.

Registration date
27.11.2008

Age of organization
16 years 9 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-01-17
GRN: 2147746243588

Head of Organization

Bankruptcy Trustee
SHishkin V M
from 27.06.2013
INN

Founders (2)

Kazakov Evgenii Nikolaevich
Share size: 20 000 rub. (50%)
INN —

Owned by the limited liability company itself
Share size: 20 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.8	Provision of various types of services find companies with this code...

• Additional types of activity (9):

  45.2	Construction of buildings and structures
  45.21	General construction works
  51.34.2	Wholesale of alcoholic beverages, including beer
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.25.1	Retail sale of alcoholic beverages, including beer
  55.30	Activities of restaurants and cafes
  63.11	Cargo handling
  63.4	Organization of cargo transportation

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zyablikovo g.Moskvy
Pension Fund code: 087603
Pension Fund registration number: 087603003759
Registration date: 2012-01-24

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402475977041
Registration date: 2008-11-28

Entries in the EGRUL (23)

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

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In 2023: —

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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 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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