Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD I K"
Limited Liability Company "Lombard I K"
Legal address
420111, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Lobachevskogo, D.10V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-16)
INN and KPP (TIN and RRC)
1216016510, 165501001
OGRN (Primary State Register Number)
1081224000186
Authorized capital
10 000 rub.
Registration date
13.02.2008
Age of organization
18 years 2 months 8 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2017-06-06
GRN: 2171690981482
Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "Skolkovo"
Share size: 4 000 rub. (28.5714%)
INN 1657081488
Owned by the limited liability company itself
Share size: 10 000 rub. (71.4286%)
INN —
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 23.19 | Manufacture and processing of other glass products, including technical glass products |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.51 | Recycling of waste and glass scrap into secondary raw materials |
| 38.32.53 | Recycling of waste and scrap plastics into secondary raw materials |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502022943
Registration date: 2010-02-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 120100250916011
Registration date: 2010-06-04
| 06.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690984606) |
| 06.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171690981482) |
| 16.03.2017 | 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: 2171690435354) |
| 10.02.2017 | 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: 2171690228730) |
| 28.08.2014 | 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: 2141690753268) |
| 17.06.2010 | 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: 2101690637156) |
| 17.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690286245) |
| 15.02.2010 | 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: 2101690265840) |
| 01.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690217275) |
| 28.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101224002537) |
| 28.01.2010 | 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: 2101224002526) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101224000260) |
| 10.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081224018412) |
| 10.06.2008 | 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: 2081224007423) |
| 24.03.2008 | 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: 2081224002561) |
| 18.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081224001220) |
| 13.02.2008 | Creation of a legal entity (GRN: 1081224000186) |
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Number of employees in 2024:
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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.