General information

LLC "ALYANS LOMBARD"
Limited Liability Company "Alyans Lombard"

Legal address
127276, g.Moskva, ul. Botanicheskaya, D.14, Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-25)

INN and KPP (TIN and RRC)
7715787935, 771501001

OGRN (Primary State Register Number)
1097746803714

Authorized capital
10 000 rub.

Registration date
15.12.2009

Age of organization
16 years 3 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2011-02-03
GRN: 2110816002911

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KLEN"
OGRN: 1080816004576
INN: 0816005797
Date: 2011-02-03
GRN: 2110816002911

Head of Organization

General director
Melkumyan Nataliya Ivanovna
from 15.12.2009
INN 770202675786

Founders (1)

Melkumyan Nataliya Ivanovna
Share size: 10 000 rub. (100%)
INN 770202675786

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.1	Monetary mediation find companies with this code...

• Additional types of activity (1):

  64.92.6

  Activities related to the provision of short-term loans by pawnshops secured by movable property

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 15 po g. Moskve
Federal Tax Service code: 7715

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087311
Pension Fund registration number: 087311000683
Registration date: 2009-12-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773118873077381
Registration date: 2016-09-16

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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