OOO "UK "TRASTMENEDZHMENT"

(profile #1655236552of 01/09/2024 (current as of 11/16/2026))

Brief Profile

liquidated 07/18/2017 Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "TRASTMENEDZHMENT"
TIN 1655236552
Region, city Republic Of Tatarstan, Kazan address
Company Age (at the time of liquidation) 5 years 5 months (For comparison, the average for liquidated firms in the industry is 6 years)
Core Activity Activities in the field of law and accounting
Scale of Operation
modest
Founders
  1. Filippov Petr Viktorovich ()
  2. ()
Manager Filippov Petr Viktorovich (director)

1 significant fact identified:

Negative — 1

(show details)

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 "UK "TRASTMENEDZHMENT" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "TRASTMENEDZHMENT"

TIN: 1655236552

KPP: 165501001

PSRN: 1121690003380

Location: 420015, Republic Of Tatarstan, Kazan, ul. Gorkogo, 6A

Line of business: Activities in the field of law and accounting (OKVED code 69)

Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ

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

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "UPRAVLIAIUSHCHAIA KOMPANIIA "TRASTMENEDZHMENT" was registered in the Unified State Register of Legal Entities 14 years ago 19 January 2012.

The average age of liquidated legal entities for the type of activity 69 "Activities in the field of law and accounting" is 6 years. The age of this organization at the time of liquidation was approximately equal to the industry average.

Status in the Unified State Register of Legal Entities: termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ (07/18/2017).

The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan (inspection code – 1655).

Registration with the Pension Fund: registration number 013502032139 dated 23 January 2012.

Registration with the Social Insurance Fund: registration number 160167514516011 dated 23 January 2012.

Company's Activities

The main activity of the organization is "Activities in the field of law and accounting" (OKVED2 code 69).

Additionally, the organization listed the following activities:

69.20 Activities for the provision of services in the field of accounting, financial auditing, tax consulting
70.10.1 Activities for the management of financial and industrial groups
show 2 more

Legal Address

OOO "UK "TRASTMENEDZHMENT" is registered at 420015, Republic Of Tatarstan, Kazan, ul. Gorkogo, 6A. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 03/07/2017).

The following organization are also registered at the following address (including liquidated organizations):

  1. OOO "TA "FORTUNA-TUR I K"
  2. OOO "INVEST PLIUS" (liquidated 08/04/2015)
show 6 organizations more

Owners, Founders of the Entity

The founders of OOO "UK "TRASTMENEDZHMENT" are

Founders (participants) Share Nominal value From which date
Filippov Petr Viktorovich (TIN: 165502921140) 01/19/2012
10/23/2012

Legal predecessors of OOO "UK "TRASTMENEDZHMENT":

  1. OOO "KRIP" (liquidated 01/29/2015)
  2. OOO "NOVAIA ERA" (liquidated 01/21/2015)
  3. "ATLANT" (liquidated 01/12/2015)
  4. OOO "RAIT" (liquidated 01/12/2015)
  5. OOO "EVROSTROI" (liquidated 01/12/2015)
show 9 organizations more

OOO "UK "TRASTMENEDZHMENT" 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 19 January 2012 is director Filippov Petr Viktorovich (TIN: 165502921140).

Filippov Petr Viktorovich is also a manager in .

Entities Founded by Company

OOO "UK "TRASTMENEDZHMENT" is not listed as a founder in any Russian legal entities.

Number of Employees

No public FTS data on the average headcount for 2025.

Company Finance

The Authorized capital of OOO "UK "TRASTMENEDZHMENT" is 20 thousand RUB.

Information about the organization’s special tax regimes:

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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