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OOO UK "TRAST-KAPITAL"
Brief Profile
liquidated 02/26/2019 Commercial
| TIN | 2311185742 |
| Region, city | Kaliningrad Oblast, Pionerskii address |
| Company Age (at the time of liquidation) | 4 years (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Activities for the management of financial and industrial groups |
| Scale of Operation |
modest
|
| Founders | |
| Manager | Kovalenko Natalia Vitalevna (director) |
| Where the company is listed as the founder (participant) | OOO "BURIAT STROI SNAB" (3.24%; 1 thousand RUB) |
1 significant fact identified:
Negative — 1
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO UK "TRAST-KAPITAL" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU UPRAVLIAIUSHCHAIA KOMPANIIA "TRAST-KAPITAL"
TIN: 2311185742 (region of TIN receipt – Krasnodar Krai)
KPP: 391001001
PSRN: 1152311001589
Location: 238590, Kaliningrad Oblast, Pionerskii, ul. Komsomolskaia, 11, pomeshch. 6
Line of business: Activities for the management of financial and industrial groups (OKVED code 70.10.1)
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 "TRAST-KAPITAL" was registered in the Unified State Register of Legal Entities 11 years ago 4 February 2015.
The average age of liquidated legal entities for the type of activity 70.10.1 "Activities for the management of financial and industrial groups" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti (inspection code – 3917).
Registration with the Pension Fund: registration number 049024002659 dated 5 October 2015.
Registration with the Social Insurance Fund: registration number 230101964939001 dated 29 September 2015.
Company's Activities
The main activity of the organization is "Activities for the management of financial and industrial groups" (OKVED2 code 70.10.1).
Additionally, the organization listed the following activities:
| 70.10.2 | Holding company management activities |
Legal Address
OOO UK "TRAST-KAPITAL" is registered at 238590, Kaliningrad Oblast, Pionerskii, ul. Komsomolskaia, 11, pomeshch. 6. (show on a map)
The following organizations were also registered at this address:
- OOO "SOTA" (liquidated 05/07/2019)
- OOO UK "KUBAN-KONSALTING" (liquidated 08/15/2019)
Owners, Founders of the Entity
The founders of OOO UK "TRAST-KAPITAL" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| Panferova Elena Sergeevna (TIN: 366507736187) | 02/04/2015 | ||
| 02/04/2015 |
OOO UK "TRAST-KAPITAL" 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 4 February 2015 is director Kovalenko Natalia Vitalevna (TIN: 366314255416).
Entities Founded by Company
Currently OOO UK "TRAST-KAPITAL" is listed as a founder in:
OOO "BURIAT STROI SNAB" (Republic Of Buryatia, r-n Kabanskii, pgt. Kamensk; 3.24%; 1 thousand RUB)Number of Employees
Company Finance
The Authorized capital of OOO UK "TRAST-KAPITAL" is 20 thousand RUB.
Information about the organization’s special tax regimes:
Information about the taxes and fees paid by the organization for 2020
| Value added tax | show |
| Total | show |
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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