Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD SEREBRYANYI"
Limited Liability Company "Lombard Serebryanyi"
Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.133A/133
INN and KPP (TIN and RRC)
3906185814, 390601001
OGRN (Primary State Register Number)
1083906004456
Authorized capital
10 000 rub.
Registration date
27.02.2008
Age of organization
18 years 1 month 25 days
City
Kaliningrad
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: 2016-08-23
GRN: 2163926450246
General director
Krasovskii Arkadii Valentinovich
from 27.02.2008
INN 390601051703
Krasovskii Arkadii Valentinovich
Share size: 10 000 rub.
INN 390601051703
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003044835
Registration date: 2008-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005762139001
Registration date: 2008-03-07
| 23.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926451489) |
| 23.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163926450246) |
| 29.04.2016 | 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: 2163926302252) |
| 10.03.2015 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2153926099655) |
| 20.02.2015 | 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: 2153926079899) |
| 09.12.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2133926485295) |
| 22.11.2013 | 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: 2133926466331) |
| 03.10.2012 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2123926476716) |
| 31.08.2012 | 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: 2123926428998) |
| 10.07.2009 | 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: 2093925450507) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925585335) |
| 11.04.2008 | 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: 2083925072438) |
| 04.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906085536) |
| 27.02.2008 | Creation of a legal entity (GRN: 1083906004456) |
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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.