LLC "LLOIDS TSB"
Status
liquidated
Authorized capital
263 854 385 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LLOIDS TSB"
Limited Liability Company "Lloids Tsb"
Legal address
123423, g.Moskva, ul. Narodnogo Opolcheniya, d. 34, Str. 2
INN and KPP (TIN and RRC)
7722557731, 773401001
OGRN (Primary State Register Number)
1057748453883
Authorized capital
263 854 385 rub.
Registration date
04.10.2005
Age of organization
20 years 6 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2018-09-24
GRN: 2187749431164
Head of Organization
General director
Ivanova Irina Veniaminovna
from 10.04.2018
INN 503006503472
Founders (1)
Ivanova Irina Veniaminovna
Share size: 263 854 385 rub. (100%)
INN 503006503472
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (3):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation
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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087906
Pension Fund registration number: 087906019465
Registration date: 2015-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771501456877201
Registration date: 2017-06-30
Entries in the EGRUL (42)
| 24.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749469708) |
| 24.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749431164) |
| 06.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187748683384) |
| 10.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747485688) |
| 11.07.2017 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7177747904900) |
| 26.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749099699) |
| 16.09.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748559310) |
| 16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167748556439) |
| 15.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 9167748313944) |
| 11.08.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6167748407029) |
| 08.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748086478) |
| 27.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167748467313) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747943024) |
| 05.07.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167747482971) |
| 05.07.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167747482949) |
| 05.07.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 9167747482762) |
| 05.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746537830) |
| 24.03.2016 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746815438) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748625241) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748625110) |
| 02.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2157748625087) |
| 21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746816385) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746897390) |
| 21.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157746896378) |
| 21.03.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746890999) |
| 30.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746543172) |
| 10.10.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8137747783979) |
| 05.05.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8127746123057) |
| 05.05.2012 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8127746123013) |
| 16.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747171710) |
| 16.11.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747171700) |
| 28.01.2010 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 6107746069117) |
| 05.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748461332) |
| 27.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748072603) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748072570) |
| 09.12.2008 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2087765198079) |
| 06.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762371288) |
| 25.04.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746622450) |
| 25.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746622394) |
| 25.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 04.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748453893) |
| 04.10.2005 | Creation of a legal entity (GRN: 1057748453883) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.