Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSPRESS LOMBARD"
Limited Liability Company "Ekspress Lombard"
Legal address
109012, g.Moskva, Pr-Kt Novoyasenevskii, D.1
INN and KPP (TIN and RRC)
7728706482, 772801001
OGRN (Primary State Register Number)
1097746451868
Authorized capital
10 000 rub.
Registration date
17.08.2009
Age of organization
16 years 8 months 1 day
City
Moskva
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: 2014-08-04
GRN: 7147747151919
Abraamyan Aram Gagikovich
Share size: 1 000 rub. (10%)
INN —
Obschestvo s ogranichennoi otvetstvennostyu "Ardens"
Share size: 9 000 rub. (90%)
INN 7707667112
| 65.22 | Providing a loan
find companies with this code... |
| 52.50 | Retail sale of used goods in stores |
| 52.50.1 | Retail sale of antiques |
| 52.50.2 | Retail sale of second-hand books |
| 52.50.3 | Retail sale of other used goods |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701059719
Registration date: 2009-09-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403831577341
Registration date: 2009-08-18
| 04.08.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7147747151919) |
| 11.04.2014 | 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: 8147746274184) |
| 10.09.2009 | 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: 9097747156861) |
| 19.08.2009 | 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: 8097747366236) |
| 17.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747294439) |
| 17.08.2009 | Creation of a legal entity (GRN: 1097746451868) |
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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.