LLC "LOMBARD-SD"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "LOMBARD-SD"
Limited Liability Company "Lombard-Siti Dyhtau"
Legal address
141401, Moskovskaya Oblast, g. Himki, ul. Michurina, d. 17, Pomesch. Ofis №4
INN and KPP (TIN and RRC)
7725675109, 504701001
OGRN (Primary State Register Number)
1097746495021
Authorized capital
20 000 rub.
Registration date
31.08.2009
Age of organization
16 years 7 months 18 days
City
Himki
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-26
GRN: 2185029469645
Head of Organization
Liquidator
Savchinskaya YUliya Viktorovna
from 31.01.2018
INN 773371730155
Founders (3)
Rybalkin Dmitrii Viktorovich
Share size: 2 000 rub. (10%)
INN 245701173072
Kayumova Dinara Salehovna
Share size: 5 000 rub. (25%)
INN 772705264803
Owned by the limited liability company itself
Share size: 13 000 rub. (65%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (1):
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 №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №13 po Moskovskoi oblasti
Federal Tax Service code: 5047
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060050
Pension Fund registration number: 060050037968
Registration date: 2016-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5043
Social Insurance Fund registration number: 770402771850431
Registration date: 2016-07-19
Entries in the EGRUL (23)
| 12.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185029469656) |
| 26.10.2018 | Liquidation of a legal entity (GRN: 2185029469645) |
| 10.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185029251724) |
| 08.05.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185029260326) |
| 12.04.2018 | 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: 2185029201322) |
| 11.04.2018 | 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: 2185029197186) |
| 31.01.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185029066946) |
| 17.08.2017 | 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: 2175029330573) |
| 27.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175029095261) |
| 23.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165029951953) |
| 12.11.2016 | 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: 2165047283465) |
| 21.09.2016 | 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: 2165047185301) |
| 04.08.2016 | 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: 2165047170220) |
| 04.08.2016 | 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: 2165047170187) |
| 28.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165047168163) |
| 28.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165047168152) |
| 18.07.2016 | 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: 2165047168120) |
| 09.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746100417) |
| 17.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748534502) |
| 25.09.2009 | 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: 9097747687138) |
| 01.09.2009 | 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: 8097747852909) |
| 31.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747793311) |
| 31.08.2009 | Creation of a legal entity (GRN: 1097746495021) |
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 2018
Tax amount:251 rub.
Contributions amount:
0 rub.
Corporate property tax:
174 rub.
Income tax:
77 rub.
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.