Status
Authorized capital
Revenues
Employees in 2024
LLC "TRASTOVYI DOM "S.A. I K."
Limited Liability Company "Trastovyi Dom "S.A. I K."
Legal address
105066, g.Moskva, ul. Krasnoselskaya N., D.35, Str.1A
INN and KPP (TIN and RRC)
7701622010, 770101001
OGRN (Primary State Register Number)
1057748617970
Authorized capital
7 000 000 rub.
Registration date
14.10.2005
Age of organization
20 years 5 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2006-05-02
GRN: 8067746015373
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRASTOVYI DOM" S.A. I K."
OGRN: 1027739083888
INN: 7701104466
Date: 2005-10-14
GRN: 1057748617970
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA GRUPPA S.A. I K."
OGRN: 1027739074769
INN: 7702220828
Date: 2006-05-02
GRN: 8067746015373
Director
Puzanov Maksim Vilyamovich
from 14.10.2005
INN 772824718132
Obschestvo s ogranichennoi otvetstvennostyu "Investicionnaya Gruppa S.A. I K."
Share size: 7 000 000 rub.
INN 7701104466
| 74.11 | Legal activities
find companies with this code... |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 67.12.2 | Securities management activities |
| 74.12 | Accounting and auditing activities |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106039774
Registration date: 2005-10-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 02.10.2006 | 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: 2067757399653) |
| 02.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746015384) |
| 02.05.2006 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 8067746015373) |
| 14.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748617980) |
| 14.10.2005 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1057748617970) |
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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.