LLC "TRAST TREIDING"

Limited Liability Company "Trast Treiding"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TRAST TREIDING"
Limited Liability Company "Trast Treiding"

Legal address
143405, Moskovskaya oblast, g. Krasnogorsk, R-N Krasnogorskii, ul. Stroitelnaya, D.3A, Kv.015

INN and KPP (TIN and RRC)
7717545272, 502401001

OGRN (Primary State Register Number)
1057749091366

Authorized capital
100 000 rub.

Registration date
16.11.2005

Age of organization
20 years 0 months 22 days

City
Krasnogorsk

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:
Liquidation of a legal entity
Code: 201
Date: 2017-06-02
GRN: 2175024210183

Head of Organization

Liquidator
Surguladze Mihail Nugzarievich
from 02.03.2017
INN 772795015076

Founders (1)

Onischenko Tatyana Viktorovna
Share size: 100 000 rub. (100%)
INN 505003620252

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

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  • Additional types of activity (20):
    46.90Non-specialized wholesale trade
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    62.02Consulting and work in the field of computer technology
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    82.99Activities related to the provision of other business support services, not included in other groupings
    84.21International activities
    94.11Activities of commercial and entrepreneurial membership organizations
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 Upravlenie №3 Krasnogorskii raion Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022028535
Registration date: 2014-06-10

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 771702091150231
Registration date: 2014-05-05

Entries in the EGRUL (28)

05.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175024210524)
02.06.2017 Liquidation of a legal entity (GRN: 2175024210183)
02.06.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175024208544)
02.03.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175024100030)
13.12.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 7167750463027)
12.11.2016 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: 2165024408481)
01.11.2016 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: 2165024247507)
11.07.2016 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: 2165024164303)
13.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167746067656)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024079922)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155024124836)
20.08.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2145024039763)
20.08.2014 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2145024039752)
20.08.2014 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2145024039741)
20.08.2014 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2145024039730)
02.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145024027135)
30.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746118005)
30.04.2014 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: 9147746117994)
15.04.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8147746392291)
06.05.2011 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: 8117746313050)
19.04.2011 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: 7117746831052)
01.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748171073)
01.10.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748171062)
01.10.2010 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: 7107748171051)
28.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747295808)
28.04.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107747295786)
16.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057749091376)
16.11.2005 Creation of a legal entity (GRN: 1057749091366)

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 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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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