LLC KOMPANIYA "TRAST-TRANS"

Limited Liability Company Kompaniya "Trast-Trans"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC KOMPANIYA "TRAST-TRANS"
Limited Liability Company Kompaniya "Trast-Trans"

Legal address
107045, g.Moskva, Per. Malyi Golovin, d. 12, Pom 4 Kom 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
7708345189, 770801001

OGRN (Primary State Register Number)
1197746188518

Authorized capital
300 000 rub.

Registration date
14.03.2019

Age of organization
7 years 3 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-11-20
GRN: 2237711396613

Head of Organization

Bankruptcy Trustee
Avetisyan Vladimir Rubenovich
from 25.08.2022
INN 071302625213

Founders (1)

Muhortov Aleksei Viktorovich
Share size: 300 000 rub. (100%)
INN 503607661138

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41 Activities of road freight transport

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  • Additional types of activity (15):
    49.20.9Transportation of other goods
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    63.11.1Activities related to the creation and use of databases and information resources
    63.11.9Other activities related to the provision of information placement services
    63.12Activities of web portals
    63.99.1Consulting and information services activities
    70.22Consulting on business and management issues
    77.12Rental and leasing of cargo vehicles
    77.39.23Rental and leasing of lifting and transport equipment

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106077478
Registration date: 2019-03-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772517447877251
Registration date: 2019-03-15

Entries in the EGRUL (17)

20.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711396635)
20.11.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237711396613)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712938616)
25.08.2022 Approval of the bankruptcy trustee (GRN: 2227707890606)
25.08.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227707890595)
29.09.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217709002971)
16.06.2021 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: 2217705099522)
30.11.2020 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: 2207713035385)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709179731)
18.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705310910)
08.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705026879)
05.06.2020 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: 2207705005726)
13.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748836410)
18.03.2019 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: 8197746633461)
15.03.2019 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: 8197746606170)
14.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746536144)
14.03.2019 Creation of a legal entity (GRN: 1197746188518)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

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:
—

Revenues for 2020:
—

Revenues for 2019:
138 831 000 rub.

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
138 651 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

Value added tax:
0.16 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 8 000 rub.

Income tax:
debt: 20 300.83 rub.

Value added tax:
debt: 678 261.41 rub.

Value added tax:
fine: 2 000 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.

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