Status
Authorized capital
Revenues
Employees in 2024
LLC "LEDI TI"
Limited Liability Company "Ledi Ti"
Legal address
107045, g.Moskva, Per. Kostyanskii, d. 11, Str. 1, Pomesch. 3 Ofis 4
INN and KPP (TIN and RRC)
7708247030, 770801001
OGRN (Primary State Register Number)
1157746106616
Authorized capital
300 000 rub.
Registration date
16.02.2015
Age of organization
11 years 0 months 11 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-12
GRN: 8167748895450
General director
Lato Tatyana YUrevna
from 16.02.2015
INN 745116323477
Lato Tatyana YUrevna
Share size: 210 000 rub. (70%)
INN 745116323477
Nersisyan ZHora Ashotovich
Share size: 90 000 rub. (30%)
INN 772837315814
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106064728
Registration date: 2015-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773004752177301
Registration date: 2015-02-17
| 15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748267030) |
| 12.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167748895450) |
| 20.05.2016 | 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: 6167747304818) |
| 20.02.2015 | 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: 2157746978992) |
| 19.02.2015 | 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: 2157746941702) |
| 16.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746867430) |
| 16.02.2015 | Creation of a legal entity (GRN: 1157746106616) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.