Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

ZAO "LADINVEST"
Zakrytoe Akcionernoe Obschestvo "Ladinvest"

Legal address
125284, g.Moskva, ul. Begovaya, D.13

INN and KPP (TIN and RRC)
7714751767, 771401001

OGRN (Primary State Register Number)
5087746043644

Authorized capital
100 000 rub.

Registration date
01.09.2008

Age of organization
17 years 8 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
14.01.2024
(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: 2011-04-11
GRN: 7117746516969

Head of Organization

General director
Ilyushina Larisa Anatolevna
from 01.09.2008
INN 623105670247

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.21 Financial leasing

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  • Additional types of activity (34):
    11.10Crude oil and natural gas production
    14.50Extraction of other minerals not included in other groupings
    22.1Publishing activities
    22.2Printing activities and provision of services in this field
    45.2Construction of buildings and structures
    50.10Trade in motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    55.11Activities of hotels with restaurants
    65.22.2Providing loans to industry
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.11Financial market management
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    67.13.51Depository activities
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    70.1Preparation for sale, purchase and sale of own real estate
    70.12.3Purchase and sale of land plots
    70.32Real estate management
    71.10Car rental
    74.84Provision of other services
    85.1Health care activities

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202083456
Registration date: 2008-09-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772004232777201
Registration date: 2008-09-02

Entries in the EGRUL (5)

11.04.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7117746516969)
03.09.2008 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: 2087761211954)
03.09.2008 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: 2087761195509)
01.09.2008 Creation of a legal entity (GRN: 5087746043644)
01.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761127947)

Contacts

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Employees

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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.