LLC UK "MD TRAST"
Limited Liability Company Upravlyayuschaya Kompaniya "Monetnyi Dvor Trast"
Status
active
Authorized capital
88 000 000 rub.
Revenues
—
Employees in 2021
5
General information
LLC UK "MD TRAST"
Limited Liability Company Upravlyayuschaya Kompaniya "Monetnyi Dvor Trast"
Legal address
123112, g.Moskva, Pr-D 1-I Krasnogvardeiskii, d. 22, Str. 1, Etazh 16, Pomesch. A16
INN and KPP (TIN and RRC)
7710684478, 770301001
OGRN (Primary State Register Number)
1077758611908
Authorized capital
88 000 000 rub.
Registration date
03.08.2007
Age of organization
18 years 1 month 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.08.2025
Organization status
Current status:
active
Head of Organization
General director
Novikov Andrei Aleksandrovich
from 12.04.2018
INN 772728465986
Founders (1)
Akcionernoe Obschestvo "Negosudarstvennyi Pensionnyi Fond "Buduschee"
Share size: 88 000 000 rub. (100%)
INN 7707492166
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (0):
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1032363978
Registration date: 2022-03-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1032363978
Registration date: 2007-08-06
Entries in the EGRUL (75)
| 19.08.2025 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2257720573042) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700138650) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700138639) |
| 04.03.2022 | 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: 2227701953939) |
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701647963) |
| 25.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701647952) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701647930) |
| 27.06.2019 | 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: 8197747497159) |
| 16.05.2019 | 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: 6197747322822) |
| 25.03.2019 | 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: 8197746917514) |
| 25.03.2019 | 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: 8197746915370) |
| 20.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746764779) |
| 20.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746764768) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746763030) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746627950) |
| 12.04.2018 | 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: 8187747038273) |
| 26.01.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187746149090) |
| 26.12.2017 | 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: 7177749689902) |
| 10.07.2017 | 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: 7177747685724) |
| 15.09.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167748347054) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748577794) |
| 21.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746544015) |
| 27.08.2013 | 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: 7137747275538) |
| 27.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747275527) |
| 06.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747573133) |
| 21.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747198488) |
| 21.06.2013 | 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: 2137747198389) |
| 23.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746246321) |
| 24.04.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 8137746491435) |
| 06.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747342726) |
| 21.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747131539) |
| 15.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746200716) |
| 31.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746788370) |
| 12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746453180) |
| 12.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746501063) |
| 10.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746807736) |
| 26.01.2012 | 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: 2127746412275) |
| 12.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746122645) |
| 20.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747379147) |
| 29.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747526670) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747230522) |
| 03.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746221046) |
| 24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746092678) |
| 14.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747883659) |
| 07.05.2010 | 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: 2107747556178) |
| 30.04.2010 | 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: 2107747349422) |
| 21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747001349) |
| 26.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748000091) |
| 16.09.2009 | 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: 9097747340737) |
| 16.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097747340726) |
| 20.08.2009 | 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: 8097747416902) |
| 16.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747995893) |
| 16.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097747995882) |
| 16.06.2009 | 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: 2097747995871) |
| 16.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747995850) |
| 22.12.2008 | 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: 2087765860543) |
| 22.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765860521) |
| 15.10.2008 | 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: 2087762714092) |
| 15.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762714070) |
| 15.08.2008 | 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: 2087759520330) |
| 15.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759520275) |
| 04.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746821560) |
| 21.02.2008 | 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: 6087746581499) |
| 21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746581477) |
| 09.10.2007 | 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: 2077761082639) |
| 09.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761082617) |
| 19.09.2007 | 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: 2077760300033) |
| 19.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760299967) |
| 15.08.2007 | 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: 2077759092079) |
| 10.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077758948804) |
| 10.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 07.08.2007 | 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: 2077758782143) |
| 07.08.2007 | 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: 2077758772881) |
| 03.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758611918) |
| 03.08.2007 | Creation of a legal entity (GRN: 1077758611908) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
5
Number of employees in 2020:
4
Number of employees in 2019:
4
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:
4 188 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
18 662 000 rub.
Information about taxes and fees for 2021
Tax amount:647 301 057 rub.
Contributions amount:
2 706 867 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
567 541.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 986 156 rub.
Income tax:
647 301 057 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
153 170.82 rub.
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.