Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

1

General information

LLC "LAIT KREDIT"
Limited Liability Company "Lait Kredit"

Legal address
105187, g.Moskva, SH. Izmailovskoe, d. 71, k. V Str. 7, Pomesch. 89

INN and KPP (TIN and RRC)
7839097980, 771901001

OGRN (Primary State Register Number)
1187847043823

Authorized capital
10 000 rub.

Registration date
21.02.2018

Age of organization
7 years 11 months 15 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-04
GRN: 2247703462554

Head of Organization

Liquidator
Imamutdinov Roman Varisovich
from 01.12.2023
INN 505203869487

Founders (1)

Imamutdinov Roman Varisovich
Share size: 10 000 rub. (100%)
INN 505203869487

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision

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  • Additional types of activity (12):
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    64.92.1Consumer credit provision activities
    66.29Other auxiliary activities in the field of insurance and pension provision
    68.20.2Lease and management of own or leased non-residential real estate
    69.10Legal activities
    70.22Consulting on business and management issues
    74.30Translation and interpretation activities
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415029127
Registration date: 2020-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 781208200577191
Registration date: 2020-04-25

Entries in the EGRUL (20)

04.04.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247703462598)
04.04.2024 Liquidation of a legal entity (GRN: 2247703462554)
11.03.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247702566582)
01.12.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237711937043)
18.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237711372347)
04.01.2022 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: 2227700199296)
25.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701426039)
04.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207713217105)
26.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207705488989)
15.05.2020 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: 2207704497031)
29.04.2020 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: 2207704206895)
24.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704129610)
24.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704129609)
24.04.2020 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: 2207704129565)
27.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801126685)
26.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848968727)
28.02.2018 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: 2187847854160)
22.02.2018 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: 2187847793967)
21.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847755940)
21.02.2018 Creation of a legal entity (GRN: 1187847043823)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
1

Number of employees in 2022:
21

Number of employees in 2021:
26

Number of employees in 2020:
17

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
209 372 000 rub.

Revenues for 2021:
196 761 000 rub.

Revenues for 2020:
254 004 000 rub.

Revenues for 2019:
131 972 000 rub.

Revenues for 2018:
76 656 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
202 642 000 rub.

Expenses for 2021:
138 926 000 rub.

Expenses for 2020:
144 457 000 rub.

Expenses for 2019:
74 690 000 rub.

Expenses for 2018:
17 937 000 rub.

Information about taxes and fees for 2023

Tax amount:
240 936 rub.

Contributions amount:
246 775 rub.

Corporate property tax:
238 492.33 rub.

Transport tax:
2 443.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
246 775.84 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.03.2018

Register of accredited IT companies

not on the registry

Trademarks

# 765757 from 07.07.2020 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...