Status

liquidated

Authorized capital

90 000 rub.

Revenues

Employees in 2024

General information

LLC "LOMBARD "LIDER"
Limited Liability Company "Lombard "Lider"

Legal address
678960, Saha /YAkutiya/ respublika, g. Neryungri, Pr-Kt Druzhby Narodov, D.27, Kv.74

INN and KPP (TIN and RRC)
1434035512, 143401001

OGRN (Primary State Register Number)
1071434004135

Authorized capital
90 000 rub.

Registration date
27.12.2007

Age of organization
17 years 9 months 9 days

City
Neryungri

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-12-03
GRN: 2151434048808

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FINANSOVO-PROMYSHLENNAYA KOMPANIYA "SKB"
OGRN: 1021401004525
INN: 1434022263
Date: 2007-12-27
GRN: 1071434004135

Head of Organization

Liquidator
CHistov Andrei Geroldovich
from 01.04.2015
INN 143402867453

Founders (2)

Pismennaya Valentina Viktorovna
Share size: 45 000 rub.
INN 143405665737

CHistova Valentina Stepanovna
Share size: 45 000 rub.
INN 143408515176

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

    find companies with this code...
  • Additional types of activity (2):
    67.13.5Provision of services for the storage of valuables
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)

Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya FNS Rossii po Respublike Saha (YAkutiya) v g. Neryungri
Federal Tax Service code: 1434

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Neryungri Respubliki Saha (YAkutiya)
Pension Fund code: 016033
Pension Fund registration number: 016033020468
Registration date: 2008-01-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 143400301714001
Registration date: 2008-01-18

Entries in the EGRUL (14)

03.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2151434048820)
03.12.2015 Liquidation of a legal entity (GRN: 2151434048808)
06.11.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2151434044859)
01.04.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151434033221)
17.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101434012535)
25.11.2009 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: 2091434022062)
28.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081434026991)
28.11.2008 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: 2081434026980)
11.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081434013538)
11.06.2008 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: 2081434013527)
04.02.2008 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: 2081434002076)
23.01.2008 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: 2081434001042)
27.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071434044504)
27.12.2007 Creation of a legal entity through reorganization in the form of allocation (GRN: 1071434004135)

Contacts

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Employees

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Financial indicators

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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.