Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LOMBARD KORADO"
Limited Liability Company "Lombard Korado"

Legal address
143966, Moskovskaya oblast, g. Reutov, Pr-Kt Mira, D.4

INN and KPP (TIN and RRC)
5012046263, 504101001

OGRN (Primary State Register Number)
1085012001106

Authorized capital
10 000 rub.

Registration date
12.03.2008

Age of organization
17 years 7 months 28 days

City
Reutov

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-06-18
GRN: 2125012028040

Head of Organization

Chairman of the Liquidation Commission
Piteva Olga Anatolevna
from 09.08.2010
INN 402506497568

Founders (3)

Piteva Olga Anatolevna
Share size: 1 000 rub. (10%)
INN 402506497568

Barinov Aleksei Evgenevich
Share size: 4 500 rub. (45%)
INN 504100068331

Novikov Evgenii Gennadevich
Share size: 4 500 rub. (45%)
INN 501209187405

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 (3):
    65.2Other financial intermediation
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Reutovskoe otdelenie Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5041

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №6 g. Reutov Moskovskoi oblasti
Pension Fund code: 060041
Pension Fund registration number: 060041024641
Registration date: 2008-03-27

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900885250091
Registration date: 2008-04-01

Entries in the EGRUL (12)

03.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125012031131)
18.06.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2125012028040)
04.03.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2115012029724)
24.12.2010 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2105012084307)
24.12.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2105012083152)
09.08.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105012051770)
30.07.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2105012050207)
09.07.2010 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: 2105012046126)
03.04.2008 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: 2085012013513)
02.04.2008 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: 2085012013007)
12.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085012011841)
12.03.2008 Creation of a legal entity (GRN: 1085012001106)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.