Status
Authorized capital
Revenues
Employees in 2024
LLC "Lombard Everest"
Limited Liability Company "Lombard Everest"
Legal address
668400, Respublika Tyva, ul. Eniseiskaya, d. 144
INN and KPP (TIN and RRC)
1704003786, 170401001
OGRN (Primary State Register Number)
1151720010012
Authorized capital
10 000 rub.
Registration date
02.03.2015
Age of organization
11 years 0 months 23 days
City
Respublika Tyva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-02-12
GRN: 2161719053857
Liquidator
Oorzhak Mergen Valerevich
from 08.10.2015
INN 171402128930
Oorzhak Mergen Valerevich
Share size: 10 000 rub. (100%)
INN 171402128930
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Tyva
Federal Tax Service code: 1700
Address: 667010,Respublika Tyva,g.Kyzyl,ul.Moskovskaya,8
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Tyva
Federal Tax Service code: 1720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tyva
Pension Fund code: 018004
Pension Fund registration number: 018004001506
Registration date: 2015-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tyva
Social Insurance Fund code: 1700
Social Insurance Fund registration number: 170400047717001
Registration date: 2015-03-03
| 12.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161719053890) |
| 12.02.2016 | Liquidation of a legal entity (GRN: 2161719053857) |
| 29.01.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2161719052284) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151720036917) |
| 08.10.2015 | Adoption by a legal entity of a decision on liquidation, appointment of a liquidator and preparation of an interim liquidation balance sheet (GRN: 2151720035894) |
| 17.03.2015 | 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: 2151720031483) |
| 10.03.2015 | 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: 2151720031318) |
| 02.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151720031164) |
| 02.03.2015 | Creation of a legal entity (GRN: 1151720010012) |
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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.