LLC "LAIF BROKER"
Status
liquidated
Authorized capital
60 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LAIF BROKER"
Limited Liability Company "Laif Broker"
Legal address
127015, g.Moskva, ul. Butyrskaya, D.76, Str.1, Komnata № 12
INN and KPP (TIN and RRC)
7725686206, 771501001
OGRN (Primary State Register Number)
1107746034153
Authorized capital
60 000 000 rub.
Registration date
26.01.2010
Age of organization
16 years 0 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-29
GRN: 2217712095489
Head of Organization
Bankruptcy Trustee
Eroshkin YUrii Vladimirovich
from 10.05.2018
INN 132706122461
Liquidator
Martynchik Andrei Sergeevich
from 22.01.2019
INN 622504359835
Types of activities (OKVED / RCEA)
- Main type of activity:
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... - Additional types of activity (3):
64.99.2 Collection of donations and formation of endowment capital of non-profit organizations 66.12.2 Securities management activities 66.19.5 Provision of services for the storage of valuables, depository 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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087310
Pension Fund registration number: 087310006659
Registration date: 2012-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770402970177041
Registration date: 2010-01-27
Entries in the EGRUL (34)
| 29.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217712095490) |
| 29.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217712095489) |
| 22.01.2019 | 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: 2197746759912) |
| 10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747482155) |
| 25.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177747530860) |
| 28.02.2017 | 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: 6177746926043) |
| 25.01.2017 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2177746724582) |
| 17.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746378731) |
| 22.11.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6167750497986) |
| 05.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6167748055238) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167747267911) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748010925) |
| 27.08.2012 | 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: 6127747269094) |
| 24.08.2012 | 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: 6127747239999) |
| 22.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747146037) |
| 22.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747146026) |
| 22.08.2012 | 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: 6127747146015) |
| 22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747145993) |
| 27.12.2011 | 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: 9117747607320) |
| 27.12.2011 | 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: 9117747604097) |
| 22.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747479445) |
| 22.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117747479434) |
| 22.12.2011 | 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: 9117747479423) |
| 29.11.2011 | 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: 8117747529463) |
| 16.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747633020) |
| 20.06.2011 | 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: 9117746440759) |
| 20.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746440715) |
| 29.10.2010 | 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: 8107748269489) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748269467) |
| 29.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748269445) |
| 28.01.2010 | 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: 6107746131300) |
| 28.01.2010 | 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: 6107746125536) |
| 26.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746960737) |
| 26.01.2010 | Creation of a legal entity (GRN: 1107746034153) |
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
penalty: 23 807.52 rub.
Personal income tax:
fine: 51 129 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
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.