Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "ZAIM"
Limited Liability Company Lombard "Zaim"
Legal address
630132, Novosibirskaya oblast, g. Novosibirsk, ul. 1905 Goda, D.17/1
INN and KPP (TIN and RRC)
2465216398, 540701001
OGRN (Primary State Register Number)
1082468056901
Authorized capital
20 000 rub.
Registration date
01.12.2008
Age of organization
16 years 11 months 5 days
City
Novosibirsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2015-10-22
GRN: 6155476214514
Director
YAremko Vera Vladimirovna
from 17.05.2012
INN 242601771517
YAremko Vera Vladimirovna
Share size: 20 000 rub. (100%)
INN 242601771517
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g. Krasnoyarska
Pension Fund code: 034008
Pension Fund registration number: 034008036421
Registration date: 2008-12-05
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 240607315454021
Registration date: 2012-12-11
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6155476215724) |
| 22.10.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6155476214514) |
| 19.06.2015 | 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: 2155476703028) |
| 27.12.2012 | 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: 7125476503630) |
| 07.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7125476217761) |
| 15.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122468756617) |
| 15.11.2012 | 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: 2122468756606) |
| 15.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468756595) |
| 17.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468369549) |
| 17.05.2012 | 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: 2122468369516) |
| 03.04.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122468257240) |
| 13.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2112468246120) |
| 22.12.2010 | 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: 2102468874858) |
| 22.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102468874836) |
| 15.12.2008 | 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: 2082468865191) |
| 10.12.2008 | 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: 2082468853718) |
| 01.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468828330) |
| 01.12.2008 | Creation of a legal entity (GRN: 1082468056901) |
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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.