General information

LLC "LOMBARD ALFA-INVEST"
Limited Liability Company "Lombard Alfa-Invest"

Legal address
105037, Moskva, ul. Pryadilnaya 3-YA, d. 11

INN and KPP (TIN and RRC)
7713701241, 771901001

OGRN (Primary State Register Number)
1107746083488

Authorized capital
10 000 rub.

Registration date
10.02.2010

Age of organization
15 years 8 months 27 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-03-31
GRN: 7157746179353

Head of Organization

Liquidator
Medvedev Boris Maevich
from 31.03.2014
INN 500805362511

Founders (2)

Medvedev Boris Maevich
Share size: 5 000 rub. (50%)
INN 500805362511

Mangusheva Oksana Sergeevna
Share size: 5 000 rub. (50%)
INN 772207596330

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans secured by movable property find companies with this code...

• Additional types of activity (4):

  51.52.23	Wholesale of gold and other precious metals
  52.48.22	Retail sale of jewelry
  67.13.5	Provision of services for the storage of valuables
  74.14	Consulting on business and management issues

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 № 19 po g.Moskve
Federal Tax Service code: 7719

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Izmailovo g.Moskvy
Pension Fund code: 087412
Pension Fund registration number: 087412008895
Registration date: 2013-10-02

Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773504724277351
Registration date: 2010-02-11

Entries in the EGRUL (16)

Contacts

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Employees

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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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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