LLC "LAITHAUS KAPITAL"
Status
liquidated
Authorized capital
181 975 023.06 rub.
Revenues
—
Employees in 2023
—
General information
LLC "LAITHAUS KAPITAL"
Limited Liability Company "Laithaus Kapital"
"LIGHTHOUSE CAPITAL", LIMITED LIABILITY COMPANY
"LIGHTHOUSE CAPITAL", LLC
Legal address
105005, Moskva, Nab. Akademika Tupoleva, d. 15, k. 22, Ofis 202
INN and KPP (TIN and RRC)
7706678802, 770901001
OGRN (Primary State Register Number)
1077764218960
Authorized capital
181 975 023.06 rub.
Registration date
21.12.2007
Age of organization
17 years 8 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2017-08-14
GRN: 2177748021053
Head of Organization
Acting Director General
Afanasev Vladimir Valentinovich
from 20.08.2014
INN 771870221270
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom YUsta"
Share size: 140 019 219.06 rub. (76.944%)
INN 7726682571
Golden Triumf Limited"
Share size: 41 955 804 rub. (23.056%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.2 Securities management activities
find companies with this code... - Additional types of activity (3):
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.11 Financial market management 66.12 Brokerage activities in transactions with securities and commodities
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108127221
Registration date: 2014-06-02
Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304433177131
Registration date: 2007-12-24
Entries in the EGRUL (39)
| 14.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748057419) |
| 14.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177748021053) |
| 21.04.2017 | 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: 9177746279559) |
| 14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746638560) |
| 14.04.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 7157746638273) |
| 20.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747650978) |
| 03.06.2014 | 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: 2147747263750) |
| 03.06.2014 | 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: 2147747262947) |
| 22.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746860670) |
| 22.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746860660) |
| 22.05.2014 | 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: 9147746860659) |
| 20.03.2014 | 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: 7147746504448) |
| 13.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746062238) |
| 23.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747188418) |
| 23.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747188385) |
| 02.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747452738) |
| 24.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746573870) |
| 03.08.2011 | 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: 2117747497426) |
| 27.07.2011 | 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: 2117747355141) |
| 05.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746854964) |
| 05.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746854953) |
| 05.07.2011 | 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: 9117746854942) |
| 26.12.2009 | 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: 9097748056837) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748814355) |
| 05.08.2009 | 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: 7097747896448) |
| 05.08.2009 | 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: 7097747896360) |
| 30.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747694324) |
| 30.06.2009 | 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: 6097747694313) |
| 30.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747694302) |
| 20.04.2009 | 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: 8097746520787) |
| 20.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746520776) |
| 25.12.2008 | 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: 2087766061502) |
| 25.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766061447) |
| 04.06.2008 | 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: 2087756176594) |
| 04.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756176583) |
| 25.12.2007 | 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: 2077764538454) |
| 25.12.2007 | 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: 2077764503716) |
| 21.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764218970) |
| 21.12.2007 | Creation of a legal entity (GRN: 1077764218960) |
Contacts
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Web-sites:
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Employees
Number of employees in 2023:
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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
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Financial indicators
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 2023:
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Expenses for 2022:
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Expenses for 2021:
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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.