Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD FINANS"
Limited Liability Company "Lombard Finans"
Legal address
603057, Nizhegorodskaya oblast, g. Nizhnii Novgorod, ul. Beketova, D.20
INN and KPP (TIN and RRC)
5262221623, 526201001
OGRN (Primary State Register Number)
1075262022791
Authorized capital
10 000 rub.
Registration date
18.12.2007
Age of organization
17 years 10 months 20 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-01-17
GRN: 2125257001440
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD KANAVINSKII"
OGRN: 1095257002334
INN: 5257109048
Date: 2012-01-17
GRN: 2125257001440
Director
Savina Tatyana Sergeevna
from 18.12.2007
INN 526211206590
Savina Tatyana Sergeevna
Share size: 10 000 rub. (100%)
INN 526211206590
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Sovetskom raione g.Nizhnego Novgoroda
Pension Fund code: 062056
Pension Fund registration number: 062056035383
Registration date: 2007-12-20
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520701635552271
Registration date: 2007-12-28
| 31.01.2012 | 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: 2125262021036) |
| 31.01.2012 | 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: 2125262020190) |
| 17.01.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2125257001440) |
| 01.02.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115257004597) |
| 11.12.2009 | 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: 2095262241567) |
| 22.01.2008 | 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: 2085262007147) |
| 21.12.2007 | 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: 2075262176713) |
| 18.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075262171554) |
| 18.12.2007 | Creation of a legal entity (GRN: 1075262022791) |
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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.