General information

LLC "LOMBARD NA AMUNDSENA"
Limited Liability Company "Lombard Melibone Na Amundsena"

Legal address
117261, g.Moskva, Pr-Kt Leninskii, D.72 /2, Pod.12A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-22)

INN and KPP (TIN and RRC)
7736221876, 773601001

OGRN (Primary State Register Number)
1027700284590

Authorized capital
10 000 rub.

Registration date
16.05.2002

Age of organization
23 years 10 months 0 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-03
GRN: 2237705820438

Head of Organization

General director
Ksenofontov German Pavlovich
from 07.11.2018
INN 771477367354

Founders (2)

Feofanova Natalya Alekseevna
Share size: 5 000 rub.
INN 771510023032

Ksenofontov Pavel Vasilevich
Share size: 5 000 rub.
INN 772205543936

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 (0):

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 № 36 po g.Moskve
Federal Tax Service code: 7736

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087705
Pension Fund registration number: 087705020796
Registration date: 2002-06-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773600775377391
Registration date: 2017-12-02

Entries in the EGRUL (26)

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 2021

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 7.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.05 rub.

Value added tax:
debt: 5 629.75 rub.

Value added tax:
penalty: 3 133.71 rub.

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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