Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD-GARANT"
Limited Liability Company "Lombard-Garant"
Legal address
105064, Moskva, Per. Susalnyi Nizh., d. 5, Str. 2
INN and KPP (TIN and RRC)
7718661930, 770901001
OGRN (Primary State Register Number)
1077759227974
Authorized capital
12 500 rub.
Registration date
20.08.2007
Age of organization
18 years 1 month 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2016-06-14
GRN: 8167747298128
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU"TEHNOLOGII TEPLOOBMENA"
OGRN: 1127747056030
INN: 7713756096
Date: 2015-10-21
GRN: 9157747019839
General director
Golubeva Olesya Viktorovna
from 21.11.2014
INN 100600970892
Garanin Leonid Aleksandrovich
Share size: 2 500 rub. (20%)
INN 502239870473
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
47.79 | Retail sale of used goods in stores |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
69.10 | Legal activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108130547
Registration date: 2014-11-26
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773802044577381
Registration date: 2007-08-21
14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747351324) |
14.06.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167747298128) |
19.02.2016 | 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: 6167746489454) |
21.10.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 9157747019839) |
17.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6157747046825) |
27.11.2014 | 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: 6147748148124) |
27.11.2014 | 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: 6147748146419) |
21.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748958201) |
21.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748958190) |
21.11.2014 | 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: 2147748958180) |
21.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748958146) |
06.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748402646) |
23.10.2014 | 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: 9147747890831) |
09.12.2009 | 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: 8097748118460) |
04.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748871554) |
04.12.2009 | 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: 7097748871543) |
22.08.2007 | 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: 2077759304357) |
22.08.2007 | 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: 2077759285778) |
20.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077759227984) |
20.08.2007 | Creation of a legal entity (GRN: 1077759227974) |
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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.