LLC "LOMBARD MOSGRUPP"

Limited Liability Company "Lombard Mosgrupp"

Status

liquidated

Authorized capital

5 010 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LOMBARD MOSGRUPP"
Limited Liability Company "Lombard Mosgrupp"

Legal address
105120, g.Moskva, Per. Syromyatnicheskii 3-I, D.3/9, Str.2

INN and KPP (TIN and RRC)
7724287738, 770901001

OGRN (Primary State Register Number)
1037724056160

Authorized capital
5 010 000 rub.

Registration date
07.10.2003

Age of organization
22 years 6 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-28
GRN: 9187748204338

Head of Organization

Liquidator
Emre Irina Vladimirovna
from 27.03.2018
INN 501804015309

Founders (1)

Kompaniya Ogranichennaya Akciyami YUropean Praivit Investments Limited
Share size: 5 010 000 rub. (100%)
INN —

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

    find companies with this code...
  • Additional types of activity (16):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.43.1Wholesale of electric household appliances
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.71.3Retail sale of fur products in specialized stores
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102045715
Registration date: 2010-02-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772200047177191
Registration date: 2008-11-01

Entries in the EGRUL (27)

28.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748208067)
28.08.2018 Liquidation of a legal entity (GRN: 9187748204338)
28.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9187748182470)
27.03.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6187747215980)
23.09.2016 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: 6167749010050)
18.09.2016 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: 2167749113442)
17.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747110489)
11.02.2010 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: 7107746024511)
18.12.2009 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: 8097748598269)
15.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748418529)
15.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097748418518)
15.12.2009 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: 8097748418507)
25.04.2008 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: 9087746582882)
27.11.2007 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: 2077762987509)
27.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.11.2006 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: 2067759441704)
09.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759441649)
15.06.2006 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: 9067746191548)
13.06.2006 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: 9067746119135)
13.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746119124)
13.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748601810)
05.08.2005 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: 2057747713065)
05.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747713021)
31.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2047724087662)
14.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047724010178)
13.04.2004 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: 2047724010101)
07.10.2003 Creation of a legal entity (GRN: 1037724056160)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
156 934 rub.

Contributions amount:
196 091 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
33 335.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
143 800.58 rub.

Value added tax:
329.50 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
156 605.38 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 955.54 rub.

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.

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