Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2025

General information

LLC "REGION-TRAST"
Limited Liability Company "Region-Trast"

Legal address
450077, Respublika Bashkortostan, g. Ufa, ul. Oktyabrskoi Revolyucii, d. 3, k. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-04)

INN and KPP (TIN and RRC)
0278128740, 027401001

OGRN (Primary State Register Number)
1060278109253

Authorized capital
12 500 rub.

Registration date
08.11.2006

Age of organization
19 years 8 months 1 day

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-06-14
GRN: 2190280547752

Head of Organization

Director
Praded Natalya Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-11-13)
from 02.02.2018
INN 325301980459

Founders (1)

Rodriguez Abner Amilkar
Share size: 12 500 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (23):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.22Retail sale of meat and meat products in specialty stores
    47.71Retail clothing in specialty stores
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    58.11Publishing books
    64.92Provision of loans and other types of credit
    65.11Life insurance
    65.12Insurance other than life insurance
    66.12Brokerage activities in transactions with securities and commodities
    66.2Auxiliary activities in the field of insurance and pension provision
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.21Vocational secondary education
    96.03Funeral arrangements and related services
    96.04Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870118711
Registration date: 2014-04-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027801158902121
Registration date: 2006-11-16

Entries in the EGRUL (29)

14.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280548380)
14.06.2019 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2190280547752)
27.02.2019 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: 2190280198579)
13.11.2018 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: 6180280157271)
04.05.2018 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: 2180280591555)
02.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280231240)
16.11.2017 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: 6170280395961)
07.11.2017 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: 6170280355613)
10.07.2015 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: 2150280549164)
11.02.2015 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: 2150280097416)
28.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280073964)
30.09.2014 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: 2140280910163)
30.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280910119)
10.04.2014 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: 2140280255531)
01.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280224962)
01.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280224951)
01.04.2014 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: 2140280224940)
01.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140280224896)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280766032)
01.12.2008 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: 2080278138235)
01.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080278138224)
18.06.2008 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: 2080278072940)
18.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080278072939)
26.08.2007 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: 2070278100957)
02.07.2007 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: 2070278071081)
02.07.2007 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: 2070278054592)
25.05.2007 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: 2070278043317)
08.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060278151613)
08.11.2006 Creation of a legal entity (GRN: 1060278109253)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2019

Personal income tax:
penalty: 866.45 rub.

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.