Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "LOMBARD"
Limited Liability Company "Lombard"

Legal address
143132, Moskovskaya oblast, g. Ruza, ul. Partizan, D.29, -, Kv.129

INN and KPP (TIN and RRC)
5028025702, 507501001

OGRN (Primary State Register Number)
1075028000740

Authorized capital
11 000 rub.

Registration date
02.07.2007

Age of organization
18 years 4 months 0 days

City
Ruza

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-25
GRN: 7195081211076

Head of Organization

Liquidator
Nozadze Irina Iosifovna
from 22.08.2016
INN 502805609748

Founders (2)

Nozadze Irina Iosifovna
Share size: 5 390 rub. (49%)
INN 502805609748

Sinicin Aleksei Nikolaevich
Share size: 5 610 rub. (51%)
INN 771613446022

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property

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  • Additional types of activity (24):
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79.1Retail sale of antiques
    49.4Activities of road freight transport and transportation services
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.5Provision of services for the storage of valuables, depository activities
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    95.25Repair of watches and jewelry

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Moskovskoi oblasti
Federal Tax Service code: 5075

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №38 Ruzskii raion Moskovskoi oblasti
Pension Fund code: 060042
Pension Fund registration number: 060042007691
Registration date: 2009-06-19

Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503203312550321
Registration date: 2007-07-02

Entries in the EGRUL (26)

26.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7195081216928)
25.03.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7195081211076)
05.12.2018 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: 7185053484598)
30.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053160880)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185053812359)
16.11.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175024422703)
25.10.2016 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: 2165075106777)
22.08.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165075096140)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155075059160)
07.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105075083441)
28.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105075082760)
28.09.2010 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: 2105075082759)
27.09.2010 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: 2105075082660)
23.08.2010 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: 2105075067656)
14.01.2010 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: 2105075000985)
14.01.2010 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: 2105075000974)
16.09.2009 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: 2095075037870)
21.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095075030081)
20.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095075025692)
15.05.2009 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: 2095075026242)
20.03.2009 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: 2095075020313)
20.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095075020291)
06.07.2007 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: 2075028007888)
06.07.2007 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: 2075028007811)
02.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075028007481)
02.07.2007 Creation of a legal entity (GRN: 1075028000740)

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 2019

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.