Status
Authorized capital
Revenues
Employees in 2019
LLC "LS KAPITAL"
Limited Liability Company "Ls Kapital"
Legal address
105062, g.Moskva, Per. Lyalin, d. 21, Str. 2, Et 1 Kvartal 308
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-28)
INN and KPP (TIN and RRC)
7725779860, 770901001
OGRN (Primary State Register Number)
1137746021049
Authorized capital
19 600 rub.
Registration date
16.01.2013
Age of organization
13 years 5 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-08-19
GRN: 2217707296464
General director
Lopanova Darya Viktorovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-10-20)
from 04.04.2018
INN 772086403670
Saponenko Aleksei Nikolaevich
Share size: 19 600 rub. (100%)
INN 323103034248
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.12 | Rice cultivation |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.14 | Sugar cane cultivation |
| 01.15 | Tobacco and shag cultivation |
| 01.16 | Cultivation of fibrous spinning crops |
| 01.19 | Cultivation of other annual crops |
| 01.21 | Growing grapes |
| 01.22 | Cultivation of tropical and subtropical crops |
| 01.23 | Growing citrus crops |
| 01.24 | Cultivation of seed and stone crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.26 | Cultivation of oilseeds |
| 01.27 | Cultivation of crops for the production of beverages |
| 01.28 | Cultivation of spices, aromatic, essential oil and medicinal crops |
| 01.29 | Cultivation of other perennial crops |
| 01.30 | Growing seedlings |
| 01.50 | Mixed agriculture |
| 01.61 | Provision of services in the field of crop production |
| 01.63 | Agricultural activities after harvest |
| 01.64 | Seed treatment for planting |
| 03.21 | Marine fish farming |
| 03.22 | Freshwater fish farming |
| 37.0 | Wastewater collection and treatment |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 56.1 | Restaurant activities and food delivery services |
| 56.3 | Serving drinks |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.2 | Technical testing, research, analysis and certification |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 72.2 | Scientific research and development in the field of social sciences and humanities |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 78.1 | The activities of recruitment agencies |
| 79.1 | Activities of travel agencies and tour operators |
| 80 | Security and investigative activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
| 95.1 | Repair of computers and communication equipment |
| 95.2 | Repair of personal and household items |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108155852
Registration date: 2018-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404290377041
Registration date: 2013-01-17
| 19.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707299753) |
| 19.08.2021 | 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: 2217707296464) |
| 05.05.2021 | 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: 2217703630703) |
| 28.11.2020 | 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: 2207712925275) |
| 20.10.2020 | 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: 2207710908381) |
| 18.12.2019 | 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: 2197749298107) |
| 24.05.2019 | 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: 6197747732264) |
| 23.05.2018 | 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: 9187747984624) |
| 23.05.2018 | 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: 9187747983799) |
| 18.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747800330) |
| 18.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747800320) |
| 18.05.2018 | 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: 9187747796590) |
| 04.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747700431) |
| 19.12.2017 | 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: 7177749284552) |
| 08.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748702452) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746071363) |
| 13.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746059373) |
| 04.09.2015 | 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: 7157747547896) |
| 20.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747087755) |
| 18.01.2013 | 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: 2137746298193) |
| 18.01.2013 | 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: 2137746282562) |
| 16.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746238716) |
| 16.01.2013 | Creation of a legal entity (GRN: 1137746021049) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
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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:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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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 2025:
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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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(no details)
Income tax:
fine: 3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 666.65 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 483.35 rub.
Value added tax:
fine: 3 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 850 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.