Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "FG "LAIF"
Zakrytoe Akcionernoe Obschestvo "Finansovaya Gruppa "Laif"

Legal address
125195, g.Moskva, ul. Belomorskaya, D.6A

INN and KPP (TIN and RRC)
7743611080, 774301001

OGRN (Primary State Register Number)
5067746596870

Authorized capital
10 000 rub.

Registration date
13.09.2006

Age of organization
19 years 2 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
28.01.2025

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2020-02-20
GRN: 2207701526965

Head of Organization

Liquidator
Saltykov Aleksei Gennadevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-02-14)
from 14.03.2015
INN 773171772126

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (4):
    66.11Financial market management
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies

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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (31)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704804751)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704804740)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712417920)
20.02.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207701526965)
11.12.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197749016860)
30.01.2018 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: 7187746049429)
19.07.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8177747858710)
19.05.2017 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: 2177747247270)
14.02.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6177746410385)
27.01.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177746787315)
10.01.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177746152736)
10.01.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2177746152725)
04.10.2016 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: 7167749353655)
21.09.2016 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: 2167749881880)
06.09.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 8167748080591)
06.09.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 8167748080580)
06.08.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747677070)
05.08.2015 Liquidation of a legal entity (GRN: 6157747676619)
17.06.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9157746803249)
14.03.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6157746596089)
23.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747888620)
05.03.2012 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: 6127746305263)
18.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747137980)
05.04.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7117746265630)
21.03.2011 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: 6117746780244)
27.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748983919)
29.04.2010 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: 2107747324771)
15.09.2006 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: 2067756900836)
15.09.2006 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: 2067756894577)
13.09.2006 Creation of a legal entity (GRN: 5067746596870)
13.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756834022)

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Employees

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Information about taxes and fees for —

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.