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OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRASTINVEST"

OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRASTINVEST"*

*This company name does not have any full force and effect, it is translated for your operability in checking

Status: Исключение из ЕГРЮЛ юридического лица в связи наличием в ЕГРЮЛ сведений о нем, в отношении которых внесена запись о недостоверности 10.07.2023
Liquidation date: 10.07.2023

INN:

1659143570

TRRC:

165901001

PSRN:

1141690018546

RNNBO:

48665275
Registration date: 13 March 2014

Registration address:

420110, Republic Tatarstan, City Kazan, Street Bratjhev Kasimovihkh, House 47, Office 1
21.09.2017
Сведения недостоверны (по результатам проверки ФНС) 25.12.2020
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Director

12.01.2016INN ░░░░░░░░░░░░
66.11.1
Sales management on financial markets
Charter capital: ░░░ ░░░ rub
13.03.2014
Founders:
10%
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░░ ░░░ rub INN ░░░░░░░░░░░░
По данным ФНС является дисквалифицированным лицом.
50%
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10%
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30%
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░░ ░░░ rub ░░.░░.░░░░
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Registration at non-budgetary funds
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Finance

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Федеральная служба судебных приставов (ФССП)

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Entries from USRLE

10.07.2023
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10.07.2023
░░░░░░░░░░░ ░░░░░░░░░░░░ ░░░░ (░░░░░░░░░░ ░░ ░░░░░ ░░░░░░░░░░░░ ░░░░ ░ ░░░░░ ░ ░░░░░░░░ ░ ░░░░░ ░░░░░░░░ ░ ░░░, ░ ░░░░░░░░░ ░░░░░░░ ░░░░░░░ ░░░░░░ ░ ░░░░░░░░░░░░░░░)
07.12.2022
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Licenses

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Arbitration cases

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Subsidiaries

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Государственные контракты и закупки

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Prosecutor-General's Office: inspection plan

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Bankruptcy information

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Information disclosure

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Company profile OOO "TRASTINVEST"

Company OOO "TRASTINVEST" ( OBSHHESTVO S OGRANICHENNOY OTVETSTVENNOSTJHJU "TRASTINVEST" 1659143570 was officially registered at: Republic Tatarstan, City Kazan, Street Bratjhev Kasimovihkh, House House 47. The company is registered 13.03.2014. The company is assigned the Primary State Registration Number (OGRN) - 1141690018546.
The company OOO "TRASTINVEST" registered 13.03.2014. в Mezhrayonnaja inspekcija Federaljhnoy nalogovoy sluzhbih № 18 po Respublike Tatarstan.
Then the procedure of registration at was initiated Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Tatarstan, that afterwards is dated 13.03.2014.
Otdelenie Fonda pensionnogo i socialjhnogo strakhovanija Rossiyskoy Federacii po Respublike Tatarstan registered the company 13.03.2014.
The last entry in the Unified State Register of Legal Entities relating to this company is: Predstavlenie svedeniy ob uchete juridicheskogo lica v nalogovom organe.

Company’s managing director

Managing director is director Valeev Rinat Nagimovich. For more detailed information You may open the company’s profile and check it for reliability.

Company’s activity

According to the documents, company’s core business pursuant to the Russian Classification of Economic Activities is Sales management on financial markets (OKVED code: 66.11.1)

Secondary OKVED codes:

  • 46.49 - Wholesale of other household goods,
  • 47.72 - Retail sale of footwear and leather goods in specialised stores,
  • 47.71 - Retail sale of clothing in specialised stores,
  • 47.7 - Retail sale of other goods in specialised stores,
  • 47.61 - Retail sale of books in specialised stores,
  • 47.59 - Retail sale of furniture, lighting equipment and other household articles in specialised stores,
  • 47.52 - Retail sale of hardware, paints and glass in specialised stores,
  • 47.51 - Retail sale of textiles in specialised stores,
  • 47.43 - Retail sale of audio and video equipment in specialised stores,
  • 70.22 - Business and other management consultancy activities,
  • 46.90 - Non-specialised wholesale trade,
  • 46.69 - Wholesale of other machinery and equipment,
  • 46.66 - Wholesale of other office machinery and equipment,
  • 46.61 - Wholesale of agricultural machinery, equipment and supplies,
  • 46.46 - Wholesale of pharmaceutical goods,
  • 46.45 - Wholesale of perfume and cosmetics,
  • 46.44 - Wholesale of china and glassware and cleaning materials,
  • 46.43 - Wholesale of electrical household appliances,
  • 46.42 - Wholesale of clothing and footwear,
  • 46.41 - Wholesale of textiles,
  • 68.32 - Management of real estate on a fee or contract basis ,
  • 68.31 - Real estate agencies,
  • 68.10.1 - Home staging of own real estate,
  • 68.10 - Buying and selling of own real estate,
  • 66.12.2 - Securities managing activity,
  • 66.19 - Other activities auxiliary to financial services, except insurance and pension funding,
  • 95.11 - Repair of computers and peripheral equipment,
  • 71.1 - Architectural and engineering activities and related technical consultancy,
  • 71.12.5 - Hydrometeorology and related activities, environmental monitoring, its pollution monitoring,
  • 71.12.6 - Activity for technical regulation, standardization, metrology, accreditation, products cataloguing,
  • 71.20 - Technical testing and analysis, certification,
  • 72.19 - Other research and experimental development on natural sciences and engineering,
  • 26.20 - Manufacture of computers and peripheral equipment,
  • 66.11.5 - Mutual obligations activities (clearing),
  • 66.11.1 - Sales management on financial markets,
  • 64.99 - Other financial service activities, except insurance and pension funding not elsewhere classified,
  • 63.11 - Data processing, hosting and related activities,
  • 62.02 - Computer consultancy activities,
  • 62.01 - Computer programming activities,
  • 47.41 - Retail sale of computers, peripheral units and software in specialised stores,
  • 43.99 - Other specialised construction activities not elsewhere classified,
  • 43.39 - Other building completion and finishing,
  • 43.34 - Painting and glazing,
  • 43.33 - Floor and wall covering,
  • 43.32 - Joinery installation,
  • 82.99 - Other business support service activities not elsewhere classified,
  • 43.31 - Plastering.
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Licenses

Company OOO "TRASTINVEST" has 1 licenses
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