Russian Company OOO "TRASTINVEST"

(profile #7714529890 of 03/20/2023)

Brief Profile

liquidated Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRASTINVEST"
TIN 7714529890
Region, city Moscow, ul. Marksistskaia address
Company Age (at the time of liquidation) 16 years (For comparison, the average for liquidated firms in the industry is 7 years)
Core Activity Investments in securities
Scale of Operation
(significant)
Number of employees and its change over the year 0 people (according to Federal Tax Service in 2021)
Founders OOO "KSB" (37%; 93.4 million RUB)
Manager Frolov Petr Pavlovich (general manager)

Facts to Consider

The organization was liquidated 09/29/2020.

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "TRASTINVEST" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance
  10. 10. Entities related to OOO "TRASTINVEST"
  11. 11. Timeline of key events
  12. 12. Latest Changes in the Unified State Register of Legal Entities (USRLE)

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRASTINVEST"

TIN: 7714529890

KPP: 770901001

PSRN: 1037789073596

Location: 109147, Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 56

Line of business: Investments in securities (OKVED code 64.99.1)

Organization status: Commercial, liquidated (termination of the activities of a legal entity by reorganization in the form of accession)

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "TRASTINVEST" was registered in the Unified State Register of Legal Entities 19 years ago 23 December 2003.

The average age of liquidated legal entities for the type of activity 64.99.1 "Investments in securities" is 7 years. This organization existed longer.

The organization was liquidated 09/29/2020.

The tax authority where the legal entity was registered: Inspektsiia Federalnoi nalogovoi sluzhby № 9 po g.Moskve (inspection code – 7709).

Registration with the Pension Fund: registration number 087102067646 dated 16 April 2007.

Registration with the Social Insurance Fund: registration number 772200159177081 dated 6 June 2007.

Company's Activities

The main activity of the organization is Investments in securities (OKVED code 64.99.1).

Additionally, the organization listed the following activities:

46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
64.91 Financial lease activities (leasing/subleasing)
64.92 Provision of loans and other types of credit
64.92.2 Industry lending activities
64.92.3 Activities for the provision of cash loans secured by real estate
show 4 more

Legal Address

OOO "TRASTINVEST" is registered at 109147, Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 56. (show on a map)

No other organizations are listed at the current registered address.

Owners, Founders of the Entity

The founders of OOO "TRASTINVEST" are

Founders Share Nominal value from which date
OOO "KSB" (Moscow) 37% 93.4 million RUB 12/05/2015
OOO "VORONTSOVSKOE" (liquidated 10/27/2021) (Moscow) 10.42% 26.3 million RUB 08/28/2019

Below are the former founders:

Founders Share Nominal value from which date Until *
31.08% 78.5 million RUB 07/02/2008 04/15/2019
OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) (Moscow) 31.08% 78.5 million RUB 04/15/2019 05/06/2019
10.42% 26.3 million RUB 06/17/2010 08/28/2019

Subject to the entire chain of the current founders, the list of OOO "TRASTINVEST" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
52.58% 62.9 million RUB
Ksenofontov Sergei Borisovich 25.86% 31 million RUB OOO "KSB"
10.42% 12.5 million RUB
Petrov Sergei Sergeevich 5.48% 6.6 million RUB OOO "KSB"
show 3 more

The legal successor of OOO "TRASTINVEST": OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021)

OOO "TRASTINVEST" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 25 July 2008 is general manager Frolov Petr Pavlovich (TIN: 772336663909).

Entities Founded by Company

Previously the organization was listed as a founder in:

  1. OOO "1 MCHZ" (Moscow; 6.65%; 20 thousand RUB) - until 10/14/2020
  2. OOO "NOVOSELENSKOE" (Moscow; 6.65%; 23.3 thousand RUB) - until 10/14/2020

Number of Employees

According to Federal Tax Service, the average number of employees for 2021 was zero.

Company Finance

The Authorized capital of OOO "TRASTINVEST" is 252 million RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).

The net assets of OOO "TRASTINVEST" as of 12/31/2019 totaled 254 million RUB.

The OOO "TRASTINVEST"’s operation in 2019 resulted in the profit of 1.1 million RUB. This is by 38.8% more than in 2018. Please note that the financial performance is given for 2019; no data available for 2021.

The organization is not subject to special taxation regimes (operates under a common regime).

Information about the taxes and fees paid by the organization for 2020

Income tax0 RUB.
Insurance premiums for compulsory social insurance in case of temporary disability and in connection with maternity6.87 thous. RUB.
Value added tax0 RUB.
Arrears and recalculations on CANCELED TAXES and fees and other mandatory payments (except UST, insurance. Contributions)0 RUB.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation60.3 thous. RUB.
Insurance premiums for compulsory health insurance of the working population credited to the budget of the Federal Compulsory Health Insurance Fund16.1 thous. RUB.
Total83.4 thous. RUB.

The organization had no tax arrears as of 10/01/2021.

Based on the data from the Unified State Register of Legal Entities, the following legal entities and people are directly or indirectly related to the organization.

People and organizations directly related to
OOO "TRASTINVEST"		 People and organizations indirectly related to OOO "TRASTINVEST"
through the entities listed
in column 1		 through the entities listed
in column 2
1 2 3
  1. Frolov Petr Pavlovich
    (head)
  2. OOO "KSB"
    (founder)
  3. OOO "1 MCHZ"
    (OOO "TRASTINVEST" (liquidated 09/29/2020) - founder until 10/14/2020*)
  4. OOO "NOVOSELENSKOE"
    (OOO "TRASTINVEST" (liquidated 09/29/2020) - founder until 10/14/2020*)
  5. OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021)
    (legal successor, founder)
  6. OOO "VORONTSOVSKOE" (liquidated 10/27/2021)
    (founder)
  7. "SERIV SERVICE" (liquidated 08/16/2019)
    (founder until 08/28/2019*)
  8. "FISC" (liquidated 02/25/2019)
    (founder until 04/15/2019*)
  1. Ksenofontov Sergei Borisovich
    (founder of OOO "KSB"; head until 07/09/2020*, founder of OOO "1 MCHZ"; head, founder of OOO "NOVOSELENSKOE")
  2. Petrov Sergei Sergeevich
    (founder of OOO "KSB")
  3. Kosorunin Andrei Anatolevich
    (head of OOO "KSB")
  4. OOO "DIKSI-GRAND"
    (OOO "KSB" - founder)
  5. OOO "PUSHKINO-KHLEBOPRODUKT"
    (OOO "KSB" - founder)
  6. OOO TORGOVYI TSENTR "POLET"
    (OOO "KSB" - founder)
  7. Ketiladze Murman Bichikoevich
    (founder of OOO "KSB")
  8. OOO "POLET-INZHENER"
    (OOO "1 MCHZ" - founder)
  9. OOO "VINKL"
    (Frolov Petr Pavlovich - head until 02/19/2020*)
  10. Isaev Artemii Glebovich
    (head of OOO "1 MCHZ")
  11. OOO "ELEGANSMOTORS"
    (OOO "KSB" - founder until 09/06/2018*)
  12. OOO "CHZP"
    (OOO "1 MCHZ" - founder until 05/21/2019*)
  13. OOO "DKM POLET"
    (OOO "1 MCHZ" - founder until 10/07/2020*)
  14. OOO "TEKHNOLOGII NEDVIZHIMOSTI" (liquidated 05/19/2021)
    (OOO "1 MCHZ" - founder, legal successor)
  15. "ROAMER" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor)
  16. OOO "RAZVITIE TERRITORII" (liquidated 11/17/2015)
    (OOO "KSB" - legal successor)
  17. "PENKSEN" (liquidated 12/04/2019)
    (OOO "KSB" - legal successor)
  18. AO "1 MCHZ" (liquidated 08/02/2018)
    (OOO "1 MCHZ" - legal successor)
  1. OOO "CHASOVOI SALON "POLET"
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - head, founder)
  2. OOO "GOLD TAIM"
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - head until 08/08/2019*, founder)
  3. OOO "INTERCHASSERVIS"
    (Ksenofontov Sergei Borisovich - founder until 10/09/2020*; Ketiladze Murman Bichikoevich - founder)
  4. OOO "IUGROSPETROL"
    (Ksenofontov Sergei Borisovich - founder until 10/01/2021*; Kosorunin Andrei Anatolevich - head)
  5. OOO "GRAND-ESTEIT"
    (Ksenofontov Sergei Borisovich - founder until 04/29/2021*; Petrov Sergei Sergeevich - head until 10/07/2021*)
  6. OOO "SIAB ENERGOSBYT"
    (Ksenofontov Sergei Borisovich - founder)
  7. Stebneva Anna Vladimirovna
    (head, founder of OOO "DIKSI-GRAND"; founder of OOO "VINKL"; founder until 11/15/2021* of OOO "ELEGANSMOTORS")
  8. OOO PFK "EKO TSENTR"
    (Ksenofontov Sergei Borisovich - founder until 02/18/2022*)
  9. OOO "KHRONOLIUKS"
    (Ketiladze Murman Bichikoevich - head, founder)
  10. OOO "ZELPROEKT SK"
    (Isaev Artemii Glebovich - head, founder)
  11. Sokalskii Boris Igorevich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  12. Kuznetsov Boris Nikolaevich
    (head of OOO "PUSHKINO-KHLEBOPRODUKT")
  13. OOO "MARSHALL TREID"
    (Ketiladze Murman Bichikoevich - founder)
  14. OOO CHASOVAIA KOMPANIIA "ROMANOFF"
    (Ketiladze Murman Bichikoevich - founder)
  15. OOO "KOMO"
    (Ketiladze Murman Bichikoevich - founder)
  16. OOO "LIOR"
    (Ketiladze Murman Bichikoevich - founder)
  17. Iarovitskii Leonid Isaakovich
    (founder of OOO "PUSHKINO-KHLEBOPRODUKT")
  18. Khachatrian Varazdat Manvelovich
    (head, founder of OOO "DKM POLET")
  19. Ksenofontov Ivan Sergeevich
    (founder of OOO "VINKL")
  20. Kalandarov Timur Narimanovich
    (head of OOO "VINKL")
  21. Ksenofontov Evgenii Borisovich
    (head of OOO "POLET-INZHENER")
  22. Makeev Sergei Alekseevich
    (founder of OOO "ELEGANSMOTORS")
  23. OOO"KIRPICHIKI"
    (Petrov Sergei Sergeevich - founder until 09/11/2019*)
  24. OOO "DIKSI-TREID"
    (founder of OOO "ELEGANSMOTORS")
  25. Mikhailov Anton Iurevich
    (head of OOO "ELEGANSMOTORS")
  26. ZAO "CHZP" (liquidated 11/13/2014)
    (Ksenofontov Sergei Borisovich - founder until 01/02/2022*; Ketiladze Murman Bichikoevich - head; OOO "CHZP" - legal successor)
  27. OOO "POLET-KONSALT" (liquidated 09/21/2015)
    (Ksenofontov Sergei Borisovich - founder; Isaev Artemii Glebovich - head, founder)
  28. OOO SALON CHASOV "POLET" (liquidated 10/12/2016)
    (Ksenofontov Sergei Borisovich - founder; Ketiladze Murman Bichikoevich - founder)
  29. OOO "TSENTR KONSALT" (liquidated 11/20/2017)
    (Ksenofontov Sergei Borisovich - founder; Petrov Sergei Sergeevich - founder)
  30. MANAGEMENT COMPANY "STRATEGY" LTD (liquidated 02/20/2016)
    (Ksenofontov Sergei Borisovich - founder; Petrov Sergei Sergeevich - head)
  31. Khachatrian Armen Georgievich
    (founder of OOO "DKM POLET")
  32. OOO "FROL I PP"
    (founder until 12/26/2022* of OOO "POLET-INZHENER")
  33. HOUSE-BUILDING COOPERATIVE "MERIDIAN" (liquidated 11/21/2014)
    (Ksenofontov Sergei Borisovich - founder until 12/31/2021*; Kosorunin Andrei Anatolevich - founder until 12/31/2021*)
  34. "INTERCHASSERVICE" (liquidated 11/17/2014)
    (Ksenofontov Sergei Borisovich - founder until 01/02/2022*; Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  35. OOO "SSP" (liquidated 08/16/2019)
    (Ksenofontov Sergei Borisovich - founder)
  36. OOO "1 MCHZ" (liquidated 06/06/2011)
    (Ksenofontov Sergei Borisovich - founder)
  37. OOO PKF "VYMPEL-POIMA" (liquidated 09/14/2015)
    (Ksenofontov Sergei Borisovich - founder)
  38. TSZH "ZOLOTOI MERIDIAN" (liquidated 02/07/2019)
    (Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  39. "POLJOT ELITA" (liquidated 04/22/2021)
    (Ksenofontov Sergei Borisovich - founder until 01/01/2022*)
  40. "WATCH-MAKER & K" (liquidated 07/03/2014)
    (Ksenofontov Sergei Borisovich - founder until 12/31/2021*)
  41. Kaprina Irina Andreevna
    (founder until 02/18/2021* of OOO "DIKSI-GRAND"; founder until 02/16/2022* of OOO "VINKL")
  42. "CHRONOLUX" (liquidated 11/13/2014)
    (Ketiladze Murman Bichikoevich - head, founder until 01/02/2022*)
  43. ZAO "VAITIS" (liquidated 08/31/2005)
    (Petrov Sergei Sergeevich - head)
  44. OOO "ZDCHM" (liquidated 06/06/2011)
    (Ketiladze Murman Bichikoevich - founder)
  45. OOO "SALON CHASOV" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  46. OOO "TORGOVYI TSENTR" (liquidated 07/27/2016)
    (Ketiladze Murman Bichikoevich - founder)
  47. OAO "PUSHKINO-KHLEBOPRODUKT" (liquidated 10/31/2014)
    (OOO "PUSHKINO-KHLEBOPRODUKT" - legal successor)
  48. ZAO "POLET-INZHENER" (liquidated 12/26/2017)
    (OOO "POLET-INZHENER" - legal successor)
  49. "INTERNO ELEGANTE" (liquidated 09/26/2016)
    (Isaev Artemii Glebovich - head)
  50. ZAO "1 MCHZ" (liquidated 08/21/2013)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  51. WATCH COMPANY "ROMANOFF" (liquidated 12/26/2014)
    (Ketiladze Murman Bichikoevich - founder until 01/02/2022*)
  52. ZAO FIRMA "KAM STA" (liquidated 04/07/2009)
    (Petrov Sergei Sergeevich - founder until 12/31/2021*)
  53. ANAD (liquidated 11/10/2008)
    (OOO "DIKSI-GRAND" - founder until 01/02/2022*)
  54. Sokalskii Boris Borisovich
    (founder until 04/11/2022* of OOO "PUSHKINO-KHLEBOPRODUKT")
  55. Baranov Pavel Dmitrievich
    (head until 11/03/2022* of OOO "VINKL")
  56. Sinikina Larisa Viktorovna
    (head until 02/24/2021* of OOO "DKM POLET")
Show further connections through the parties listed above →

No further links found

Timeline of key events

09/29/2020
The organization was liquidated.
08/28/2019
  1. The new founder – OOO "VORONTSOVSKOE" (liquidated 10/27/2021).
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
05/06/2019
OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021) is no longer listed as the founder in the Unified State Register of Legal Entities.
04/15/2019
  1. The new founder – OOO "MASTER-CHASOVSHCHIK I K" (liquidated 10/27/2021).
  2. is no longer listed as the founder in the Unified State Register of Legal Entities.
10/27/2017
Legal address – Moscow, ul. Marksistskaia, 34 korp. 4, et. 3 pom I kom. 56.
12/05/2015
The new founder – OOO "KSB".
06/17/2010
The new founder – .
07/25/2008
Head of the organization – Frolov Petr Pavlovich.
07/02/2008
Information about the founder was entered – .
12/23/2003
Organization registration.

Latest Changes in the Unified State Register of Legal Entities (USRLE)

  1. 09/29/2020. Entering information about accounting with the tax authority.
  2. 01/30/2020. Entering information about the beginning of the reorganization of another legal entity in the form of joining another legal entity.
  3. 08/28/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  4. 05/06/2019. Correction of mistakes made by the applicant.
  5. 04/15/2019. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  6. 10/27/2017. State registration of changes made to the constituent documents of a legal entity related to changes in information about a legal entity contained in the Unified State Register of Legal Entities, based on an application.
  7. 12/05/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  8. 06/16/2015. Change of information about a legal entity contained in the Unified State Register of Legal Entities.
  9. 12/01/2014. Entering information about registration in the FSS RF.
  10. 11/30/2010. Inclusion in the Unified State Register of Legal Entities of information on the re-issuance of a certificate.

* The date of change in the Unified State Register of Legal Entities is shown (may be different from the actual date).

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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