Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD AURUM"
Limited Liability Company "Lombard Aurum"
Legal address
422981, Respublika Tatarstan (Tatarstan), g. CHistopol, R-N CHistopolskii, ul. Engelsa, D.127, Zapadnaya Prohodnaya
INN and KPP (TIN and RRC)
1652016164, 165201001
OGRN (Primary State Register Number)
1091677000920
Authorized capital
10 000 rub.
Registration date
04.08.2009
Age of organization
16 years 8 months 14 days
City
CHistopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-27
GRN: 7161690451377
Liquidator
Sokolova Nadezhda Viktorovna
from 21.06.2016
INN 165105935562
CHebotarev Pavel Gennadevich
Share size: 10 000 rub. (100%)
INN 165204829290
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013421
Pension Fund registration number: 013421009746
Registration date: 2009-08-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 161252220516121
Registration date: 2009-08-06
| 27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690451510) |
| 27.10.2016 | Liquidation of a legal entity (GRN: 7161690451377) |
| 26.09.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7161690280173) |
| 21.06.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6161690825312) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161677085447) |
| 02.10.2009 | 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: 2091677023711) |
| 27.08.2009 | 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: 2091677020961) |
| 17.08.2009 | 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: 2091677020114) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091677019102) |
| 04.08.2009 | Creation of a legal entity (GRN: 1091677000920) |
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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.