Status
Authorized capital
Revenues
Employees in 2025
LLC "OFIS TRAST"
Limited Liability Company "Ofis Trast"
Legal address
127055, g.Moskva, ul. Novoslobodskaya, d. 20, Pom. I Komn. 60
INN and KPP (TIN and RRC)
7707370425, 770701001
OGRN (Primary State Register Number)
1167746700318
Authorized capital
11 000 rub.
Registration date
26.07.2016
Age of organization
9 years 9 months 21 day
City
Moskva
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2020-10-22
GRN: 2207711030734
General director
Pogodina Galina Petrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-25)
from 15.09.2017
INN 771519445374
Pogodina Olga Andreevna
Share size: 10 000 rub. (90.91%)
INN 511201537252
Pogodina Galina Petrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-25)
Share size: 11 000 rub. (100%)
INN 771519445374
| 68.10 | Purchase and sale of own real estate
find companies with this code... |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.2 | Purchase and sale of own real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 68.32.3 | Activities related to the technical inventory of real estate |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.3 | Activities in the field of tax consulting |
| 70.10 | Activities of the head offices |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.11.2 | Territorial planning and territory planning activities |
| 71.11.3 | Landscape architecture activities and advisory services in the field of architecture |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 74.10 | Specialized activities in the field of design |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101143119
Registration date: 2016-07-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707024477211
Registration date: 2018-09-01
| 22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207711065725) |
| 22.10.2020 | 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: 2207711030734) |
| 08.07.2020 | 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: 2207705852044) |
| 25.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197749632177) |
| 04.10.2018 | 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: 6187749862019) |
| 27.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748295641) |
| 15.09.2017 | 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: 6177748811278) |
| 15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748793392) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746199678) |
| 05.08.2016 | 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: 2167748992222) |
| 28.07.2016 | 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: 2167748513634) |
| 26.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748445489) |
| 26.07.2016 | Creation of a legal entity (GRN: 1167746700318) |
Phones:
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Number of employees in 2025:
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Expenses for 2025:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 10.24 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.