Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD AB+"
Limited Liability Company "Lombard Ab+"
Legal address
127560, g.Moskva, ul. Leskova, D.26
INN and KPP (TIN and RRC)
7715631952, 771501001
OGRN (Primary State Register Number)
1077746079344
Authorized capital
4 000 000 rub.
Registration date
17.01.2007
Age of organization
19 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2017-03-06
GRN: 7177746129170
General director
Godz Dmitrii Sergeevich
from 21.02.2007
INN 771919859563
Krivonogov Igor Nikolaevich
Share size: 3 000 000 rub.
INN —
Godz Dmitrii Sergeevich
Share size: 1 000 000 rub.
INN 771919859563
| 64.92.1 | Consumer credit provision activities
find companies with this code... |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 45.1 | Trade in motor vehicles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.9 | Non-specialized wholesale trade |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79.3 | Retail sale of other used goods |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.21.24 | Activity of parking lots for vehicles |
| 52.29 | Other auxiliary activities related to transportation |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99.1 | Investments in securities and dealer activities |
| 66.21 | Risk and damage assessment |
| 68.2 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 80 | Security and investigative activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.25 | Repair of watches and jewelry |
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: 087308
Pension Fund registration number: 087308041687
Registration date: 2007-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7735
Social Insurance Fund registration number: 773503315977351
Registration date: 2007-01-18
| 06.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746165084) |
| 06.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7177746129170) |
| 11.11.2016 | 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: 2167750359390) |
| 21.05.2007 | 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: 2077755584730) |
| 21.02.2007 | 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: 6077746588617) |
| 21.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746588573) |
| 26.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077746576400) |
| 26.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.01.2007 | 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: 2077746384285) |
| 19.01.2007 | 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: 2077746367972) |
| 17.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746317890) |
| 17.01.2007 | Creation of a legal entity (GRN: 1077746079344) |
Phones:
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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.