General information

LLC "UTPB "TRAST"
Limited Liability Company "Universalnaya Torgovo-Proizvodstvennaya Baza "Trast"

Legal address
360000, Kabardino-Balkarskaya Respublika, g. Nalchik, ul. Keshokova, d. 243

INN and KPP (TIN and RRC)
0721007080, 072501001

OGRN (Primary State Register Number)
1040700203136

Authorized capital
2 000 000 rub.

Registration date
02.04.2004

Age of organization
22 years 3 months 10 days

City
Nalchik

Special tax treatment
УСН (2018 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-11
GRN: 2190726166189

Head of Organization

Director
SHeozhev Aslanbi Vladimirovich
from 26.07.2018
INN 071408666812

Founders (3)

SHeozhev Aslanbi Vladimirovich
Share size: 800 000 rub. (40%)
INN 071408666812

Elzhirokov Vladimir Sergeevich
Share size: 800 000 rub. (40%)
INN 072110112690

Kabardino-Balkarskii Respublikanskii Soyuz Potrebitelskih Obschestv
Share size: 400 000 rub. (20%)
INN 0711024993

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (9):

  46.63	Wholesale of machinery and equipment for mining and construction
  46.73.3	Wholesale trade of sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya FNS Rossii po KBR v g. Nalchike
Federal Tax Service code: 0725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005001
Pension Fund registration number: 005001017062
Registration date: 2004-04-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070141529207001
Registration date: 2004-04-19

Entries in the EGRUL (14)

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:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

(no details)

Information about arrears and debts in 2018

Value added tax:
penalty: 21 677.98 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 585.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 994.34 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 430.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 180.65 rub.

Corporate property tax:
penalty: 7 024.20 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 14 431.39 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 211 330.16 rub.

Personal income tax:
penalty: 8 939.48 rub.

Personal income tax:
fine: 2 262 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.

Watching right now