Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "NEOLAINS"
Limited Liability Company Lombard "Neolains"
Legal address
652420, Kemerovskaya Oblast - Kuzbass, g. Berezovskii, Pr-Kt Lenina, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-16)
INN and KPP (TIN and RRC)
4250005295, 425001001
OGRN (Primary State Register Number)
1084250000691
Authorized capital
10 000 rub.
Registration date
27.08.2008
Age of organization
17 years 6 months 30 days
City
Berezovskii
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:
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: 2020-08-21
GRN: 2204200548561
Liquidator
Dolzhanceva Irina Mihailovna
from 14.08.2017
INN 420592330431
Butenko Vladimir Gennadevich
Share size: 3 333 rub.
INN 420501754468
Butenko Nataliya Aleksandrovna
Share size: 3 333 rub.
INN 423403005547
Dolzhanceva Irina Mihailovna
Share size: 3 334 rub.
INN 420592330431
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.79 | Retail sale of used goods in stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4250
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052006
Pension Fund registration number: 052006005451
Registration date: 2008-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 420405169442041
Registration date: 2008-08-28
| 21.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204200549518) |
| 21.08.2020 | Termination of a legal entity (exclusion 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) (GRN: 2204200548561) |
| 29.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204200331839) |
| 16.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194205840365) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205564969) |
| 14.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174205386606) |
| 18.04.2014 | 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: 2144250004754) |
| 19.01.2009 | 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: 2094250001613) |
| 19.01.2009 | 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: 2094250001239) |
| 27.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084250016035) |
| 27.08.2008 | Creation of a legal entity (GRN: 1084250000691) |
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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.