Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

2

General information

LLC "LAITSISTEM"
Limited Liability Company "Laitsistem"

Legal address
115114, g.Moskva, Municipalnyi Okrug Danilovskii, Nab Paveleckaya, d. 2, Str. 1, Etazh 1, Kom. 118

INN and KPP (TIN and RRC)
7725785662, 772501001

OGRN (Primary State Register Number)
1137746218610

Authorized capital
10 000 rub.

Registration date
14.03.2013

Age of organization
12 years 6 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.05.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-05-19
GRN: 2257717442673

Head of Organization

General director
Kiselica Marina Leonidovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-09-03)
from 02.02.2021
INN 772003278361

Founders (2)

Savinova Elena Igorevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-07-23)

Share size: 5 000 rub. (50%)
INN 501307038313

Gorbach Denis Sergeevich
Share size: 5 000 rub. (50%)
INN 773371597337

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (11):
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment 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 № 25 po g.Moskve
Federal Tax Service code: 7725

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 (17)

19.05.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257717455367)
19.05.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257717442673)
05.02.2025 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: 2257708657853)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702704664)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702704653)
03.09.2024 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: 2247708556929)
23.07.2024 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: 2247707104930)
26.05.2024 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: 2247705131023)
25.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707935233)
26.04.2022 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: 2227703675835)
02.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700680305)
28.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746883636)
28.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746883603)
18.03.2013 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: 6137746997954)
18.03.2013 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: 6137746995930)
14.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746925740)
14.03.2013 Creation of a legal entity (GRN: 1137746218610)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
2 768 000 rub.

Revenues for 2022:
5 581 000 rub.

Revenues for 2021:
3 028 000 rub.

Revenues for 2020:

Revenues for 2019:
628 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:
1 682 000 rub.

Expenses for 2022:
4 198 000 rub.

Expenses for 2021:
2 652 000 rub.

Expenses for 2020:

Expenses for 2019:
628 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
739 343 rub.

Contributions amount:
712 373 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
529 624.27 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
65 407.17 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
117 342.52 rub.

Income tax:
711 472 rub.

Value added tax:
27 871 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 35 069.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 144.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 63 989.86 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 255 814.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 971.33 rub.

Personal income tax:
debt: 187 232 rub.

Personal income tax:
penalty: 11 509.53 rub.

Personal income tax:
fine: 17 899 rub.

Income tax:
debt: 11 672 rub.

Income tax:
penalty: 2 454.08 rub.

Value added tax:
debt: 26 157 rub.

Value added tax:
penalty: 47.34 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...