Status
Authorized capital
Revenues
Employees in 2024
LLC "TRASTINVEST"
Limited Liability Company "Trastinvest"
Legal address
450112, Respublika Bashkortostan, g. Ufa, ul. Arhitekturnaya, D.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-13)
INN and KPP (TIN and RRC)
0277130391, 027701001
OGRN (Primary State Register Number)
1130280041077
Authorized capital
10 000 rub.
Registration date
04.07.2013
Age of organization
13 years 0 months 12 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2026
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-04-29
GRN: 2260200595510
General director
Isangulov Gafur Zufarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-06-30)
from 03.03.2023
INN 165007473983
Isangulov Gafur Zufarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2026-06-30)
Share size: 10 000 rub. (100%)
INN 165007473983
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
| 06.10 | Production of oil and petroleum (associated) gas |
| 06.20 | Extraction of natural gas and gas condensate |
| 07.29.4 | Extraction of ores and sands of precious metals and ores of rare metals |
| 08.99.31 | Extraction of precious and semi-precious stones, except diamonds |
| 09.10.1 | Provision of drilling services related to the production of oil, gas and gas condensate |
| 19.20.2 | Separation and extraction of fractions from petroleum (associated) gas |
| 41.20 | Construction of residential and non-residential buildings |
| 43.13 | Exploratory drilling |
| 45.1 | Trade in motor vehicles |
| 46.11.31 | Activities of grain wholesale agents |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.50.12 | Transportation of petroleum products through pipelines |
| 49.50.21 | Transportation of gas through pipelines |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 73.20 | Market research and public opinion research |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.33.1 | Rental and leasing of office machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 30.06.2026 | 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: 2260201078542) |
| 29.04.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2260200595510) |
| 13.10.2025 | 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: 2250201942934) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250200477679) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250200477668) |
| 03.03.2023 | 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: 2230200142819) |
| 15.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280292810) |
| 12.07.2013 | 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: 2130280763864) |
| 10.07.2013 | 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: 2130280752116) |
| 04.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130280733504) |
| 04.07.2013 | Creation of a legal entity (GRN: 1130280041077) |
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
4 250 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
70 000 rub.
Revenues for 2018:
147 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
4 171 000 rub.
Expenses for 2022:
18 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 000 rub.
Expenses for 2018:
22 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Summy penei:
penalty: 58 077.01 rub.
Income tax:
debt: 16 252 rub.
Value added tax:
debt: 33 561 rub.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...