General information

LLC TD "TRAST KAPITAL"
Limited Liability Company Torgovyi Dom "Trast Kapital"

Legal address
109387, g.Moskva, ul. Tihaya, D.28

INN and KPP (TIN and RRC)
7730532988, 772301001

OGRN (Primary State Register Number)
1057749164384

Authorized capital
10 000 rub.

Registration date
22.11.2005

Age of organization
20 years 4 months 27 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2019-10-24
GRN: 8197748219023

Head of Organization

General director
ZHilkin Sergei YUrevich
from 26.02.2010
INN 503015068508

Founders (3)

Pirogova Irina Evgenevna
Share size: 10 000 rub.
INN 772765231009

Pirogova Irina Evgenevna
Share size: 10 000 rub.
INN 772765231009

ZHilkin Sergei YUrevich
Share size: 10 000 rub. (100%)
INN 503015068508

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.77.2

  Retail sale of jewelry in specialty stores find companies with this code...

• Additional types of activity (18):

  32.12.3	Diamond processing
  32.12.4	Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  32.13	Manufacture of costume jewelry and similar goods
  38.32.59	Utilization of other secondary non-metallic resources into secondary raw materials
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.15.9	The activities of agents in the wholesale trade of other household goods not included in other groupings
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.48.2	Wholesale jewelry trade
  46.49	Wholesale of other household goods
  46.72	Wholesale of metals and metal ores
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.7	Retail sale of other goods in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.79.3	Retail sale of other used goods

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502003945
Registration date: 2010-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772802930477031
Registration date: 2017-06-30

Entries in the EGRUL (28)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

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 2019

(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.

Watching right now