Status
Authorized capital
Revenues
Employees in 2024
LLC "UK "TRASTMENEDZHMENT"
Limited Liability Company "Upravlyayuschaya Kompaniya "Trastmenedzhment"
Legal address
420015, Tatarstan respublika, g. Kazan, ul. Gorkogo, D.6A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-07)
INN and KPP (TIN and RRC)
1655236552, 165501001
OGRN (Primary State Register Number)
1121690003380
Authorized capital
20 000 rub.
Registration date
19.01.2012
Age of organization
13 years 8 months 22 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-07-18
GRN: 6171690304660
Director
Filippov Petr Viktorovich
from 19.01.2012
INN 165502921140
Filippov Petr Viktorovich
Share size: 10 000 rub. (50%)
INN 165502921140
Hamzin Albert Albertovich
Share size: 10 000 rub. (50%)
INN 164508888730
69 | Activities in the field of law and accounting
find companies with this code... |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502032139
Registration date: 2012-01-23
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160167514516011
Registration date: 2012-01-23
18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690309708) |
18.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690304660) |
24.03.2017 | 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: 2171690524234) |
07.03.2017 | 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: 2171690374480) |
29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161690532353) |
10.03.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2151690241790) |
29.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690089340) |
21.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690066515) |
12.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690032151) |
12.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690032130) |
12.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690032118) |
06.01.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2151690031480) |
29.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6141690130191) |
26.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6141690122689) |
23.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6141690116353) |
23.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6141690116331) |
23.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6141690112316) |
11.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6141690079130) |
08.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6141690056360) |
08.12.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6141690056238) |
30.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690932249) |
15.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690882958) |
15.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690882936) |
15.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690882661) |
09.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690862168) |
09.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690861948) |
09.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690860463) |
09.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690860420) |
09.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690860287) |
09.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690858736) |
01.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690838683) |
01.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690838661) |
01.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690838628) |
01.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690838595) |
01.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2141690838177) |
23.10.2012 | 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: 2121690968573) |
23.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121690968551) |
13.02.2012 | 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: 2121690152252) |
06.02.2012 | 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: 2121690112641) |
19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690046168) |
19.01.2012 | Creation of a legal entity (GRN: 1121690003380) |
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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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.