General information

LLC IFD "TRAST"
Limited Liability Company "Investicionnyi Finansovyi Dom "Trast"

Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Komsomolskaya, d. 57
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)

INN and KPP (TIN and RRC)
2309148327, 230901001

OGRN (Primary State Register Number)
1152309004242

Authorized capital
2 000 000 rub.

Registration date
10.11.2015

Age of organization
10 years 7 months 30 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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 accession
Code: 304
Date: 2018-02-12
GRN: 2182375227901

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNYI FINANSOVYI DOM "TRAST"
OGRN: 1052304936617
INN: 2309091455
Date: 2015-11-10
GRN: 1152309004242

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAST"
OGRN: 1072308001699
INN: 2308127606
Date: 2018-02-12
GRN: 2182375227901

Head of Organization

Director
Timofeev Igor Akopovich
from 10.11.2015
INN 230802283661

Founders (3)

Hitrova Elena YAkovlevna
Share size: 1 650 000 rub. (82.5%)
INN 231106192323

Demidenko YUrii Vladimirovich
Share size: 175 000 rub. (8.75%)
INN 232305543793

Frolkina Olga Aleksandrovna
Share size: 175 000 rub. (8.75%)
INN 231114297312

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.19.4

  Activities related to the provision of consulting services on financial intermediation find companies with this code...

• Additional types of activity (14):

  64.20	Activities of holding companies
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.12	Brokerage activities in transactions with securities and commodities
  68.10.1	Preparation for the sale of your own real estate
  68.20.2	Lease and management of own or leased non-residential real estate
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  70.10.1	Financial and industrial group management activities
  70.22	Consulting on business and management issues
  73.20.1	Market research
  77.11	Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014043928
Registration date: 2015-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204226023021
Registration date: 2015-11-17

Entries in the EGRUL (10)

Contacts

Phones:
—

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:
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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:
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Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
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Revenues for 2018:
—

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:
—

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 2018

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 353.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 050.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 714.74 rub.

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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