LLC "TRASTINVEST"

Limited Liability Company "Trastinvest"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "TRASTINVEST"
Limited Liability Company "Trastinvest"

Legal address
344000, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Bratskii, D.11

INN and KPP (TIN and RRC)
6164265769, 616401001

OGRN (Primary State Register Number)
1076164008293

Authorized capital
10 000 rub.

Registration date
07.06.2007

Age of organization
19 years 1 month 5 days

City
Rostov-Na-Donu

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-04-29
GRN: 2085405071981

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSIB"
OGRN: 1085405012054
INN: 5405371588
Date: 2008-04-29
GRN: 2085405071981

Head of Organization

Director
Kopchuk Mihail Viktorovich
from 20.07.2007
INN

Founders (1)

Danchenko Aleksandr Petrovich
Share size: 10 000 rub.
INN 610100768279

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.1 Trade in motor vehicles

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  • Additional types of activity (29):
    50.10.1Wholesale of motor vehicles
    50.10.3Trade in motor vehicles through agents
    50.2Maintenance and repair of motor vehicles
    50.3Trade in automotive parts, components and accessories
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.3Trade in automotive parts, components and accessories through agents
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.12.1Activities of fuel wholesale agents
    51.12.2Activities of agents in the wholesale trade of ores and metals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.14.2Activities of agents in the wholesale trade of other types of machinery and equipment
    51.2Wholesale of agricultural raw materials and live animals
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.36.1Wholesale of sugar
    51.38.26Wholesale of flour and pasta
    51.51.3Wholesale of other liquid and gaseous fuels
    51.53.1Wholesale of timber
    51.53.24Wholesale of other building materials
    51.57Wholesale of waste and scrap
    51.62Wholesale of machinery and equipment for construction
    51.65.1Wholesale of vehicles and equipment
    51.65.3Wholesale of lifting and transport machinery and equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059033756
Registration date: 2007-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401844361041
Registration date: 2007-06-19

Entries in the EGRUL (16)

25.12.2009 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: 2096164176986)
05.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096164033381)
04.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164142678)
29.04.2008 Termination of a legal entity through reorganization in the form of a merger (GRN: 2085405071981)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164061993)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164357465)
27.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164251590)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164180365)
20.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076164106654)
20.07.2007 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: 2076164106643)
03.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2076164097590)
03.07.2007 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: 2076164097580)
27.06.2007 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: 2076164095984)
27.06.2007 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: 2076164095247)
15.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164087437)
07.06.2007 Creation of a legal entity (GRN: 1076164008293)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

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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