LLC KB "LAITBANK"
Status
have a problem
Authorized capital
180 800 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC KB "LAITBANK"
Limited Liability Company Kommercheskii Bank "Lait"
Legal address
107017, g.Moskva, ul. Novaya Basmannaya, D.22/2, K.5,6,7
INN and KPP (TIN and RRC)
7710046757, 770101001
OGRN (Primary State Register Number)
1027739223775
Authorized capital
180 800 000 rub.
Registration date
13.12.1994
Age of organization
31 year 2 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-06-19
GRN: 2187700424899
Head of Organization
Representative of the Bankruptcy Trustee
Medvedkov Maksim Viktorovich
from 19.06.2018
INN 770304327996
Founders (8)
Arosev Anton Vladislavovich
Share size: 9 948 815 rub. (5.5026%)
INN 772441188089
Solozhencev Aleksandr Sergeevich
Share size: 3 051 185 rub. (1.6876%)
INN 772148398101
Toguzaev Konstantin YUrevich
Share size: 82 200 000 rub. (45.4646%)
INN 772329202840
Bysova Elena Evgenevna
Share size: 8 400 000 rub. (4.646%)
INN 772803624170
Frolova Elena Sergeevna
Share size: 36 000 000 rub. (19.9115%)
INN 507304289542
Kazarnovskii Aleksandr YUrevich
Share size: 36 000 000 rub. (19.9115%)
INN 772339124623
Korolkova Natalya Alekseevna
Share size: 2 600 000 rub. (1.4381%)
INN 772380063026
Povarova Tatyana Stefanovna
Share size: 2 600 000 rub. (1.4381%)
INN 770172091036
Types of activities (OKVED / RCEA)
- Main type of activity:
64.19 Monetary mediation other
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g.Moskve
Federal Tax Service code: 7700
Address: 125284, g.Moskva, Horoshevskoe sh., 12A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1058507383
Registration date: 1994-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 771400230577251
Registration date: 2018-09-01
Entries in the EGRUL (61)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711921289) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711921278) |
| 14.04.2024 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2247703743351) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711157970) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711157969) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711157958) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711156968) |
| 01.01.2022 | 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: 2227700058419) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709857320) |
| 22.05.2019 | 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: 2197700151559) |
| 04.10.2018 | 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: 2187700552576) |
| 19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700424998) |
| 19.06.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187700424899) |
| 09.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187700244785) |
| 29.03.2018 | Submission by the licensing authority of information on the revocation of the license (GRN: 2187700165651) |
| 15.01.2018 | 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: 2187700043738) |
| 13.01.2018 | 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: 2187700042990) |
| 11.01.2018 | 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: 2187700041329) |
| 20.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177700047083) |
| 28.10.2016 | 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: 2167700575524) |
| 26.09.2016 | 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: 2167700483355) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167700123633) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157700169889) |
| 10.12.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137711015682) |
| 21.09.2012 | 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: 2127711015639) |
| 21.09.2012 | 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: 2127711015628) |
| 05.09.2012 | 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: 2127711014726) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127711004507) |
| 15.03.2012 | 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: 2127711004496) |
| 29.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711020470) |
| 29.09.2011 | 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: 2117711020469) |
| 04.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711014507) |
| 04.07.2011 | 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: 2117711014496) |
| 22.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117711008325) |
| 22.04.2011 | 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: 2117711008314) |
| 25.06.2010 | 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: 2107711007721) |
| 24.05.2010 | 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: 2107711006005) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711021110) |
| 24.11.2009 | 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: 2097711021109) |
| 08.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097711019294) |
| 08.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711013222) |
| 08.07.2009 | 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: 2097711013211) |
| 28.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011638) |
| 28.05.2009 | 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: 2097711011627) |
| 25.05.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097711011473) |
| 25.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711011462) |
| 25.05.2009 | 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: 2097711011451) |
| 30.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711010516) |
| 30.04.2009 | 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: 2097711010505) |
| 08.04.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097711009460) |
| 10.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097711008371) |
| 10.03.2009 | 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: 2097711008360) |
| 20.02.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2097711001595) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087711011881) |
| 17.12.2008 | 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: 2087711011870) |
| 05.03.2008 | 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: 2087711002289) |
| 04.03.2005 | 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: 2057711002479) |
| 09.07.2003 | 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: 2037711005187) |
| 18.03.2003 | 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: 2037711001073) |
| 30.09.2002 | 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: 2027744002548) |
| 19.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739223775) |
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 —
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
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 14 completed enforcement proceedings. More...