General information

LLC "UK "TRAST INVEST"
Limited Liability Company "Upravlyayuschaya Kompaniya "Trast Invest"

Legal address
103918, g.Moskva, Per. Gazetnyi, D.3-5, Str.1

INN and KPP (TIN and RRC)
7703673651, 770301001

OGRN (Primary State Register Number)
5087746018839

Authorized capital
40 000 000 rub.

Registration date
25.08.2008

Age of organization
17 years 8 months 23 days

City
Moskva

Special tax treatment
—

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-29
GRN: 6157748888951

Head of Organization

General director
Minaeva Tatyana Nikolaevna
from 11.04.2014
INN 771913561795

Founders (4)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROI 2008"
Share size: 9 960 000 rub.
INN 7706680745

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINANS LYUKS"
Share size: 10 000 000 rub.
INN 7706676724

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKONOMTRAST"
Share size: 10 000 000 rub.
INN 7729589838

Owned by the limited liability company itself
Share size: 10 040 000 rub. (25.1%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.2

  Dealer activities find companies with this code...

• Additional types of activity (5):

  65.23.1	Investments in securities
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12	Stock exchange transactions with stock values
  67.12.1	Brokerage activities
  67.12.2	Securities management activities

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103093588
Registration date: 2008-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773602103277361
Registration date: 2008-08-26

Entries in the EGRUL (10)

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 —

(no details)

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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