Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD CES"
Limited Liability Company "Lombard Centr Ekonomicheskogo Sodeistviya"
Legal address
693000, Sahalinskaya Oblast, g. YUzhno-Sahalinsk, ul. 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) (2018-01-18)
INN and KPP (TIN and RRC)
6501212920, 650101001
OGRN (Primary State Register Number)
1096501008780
Authorized capital
10 000 rub.
Registration date
30.11.2009
Age of organization
16 years 4 months 20 days
City
YUzhno-Sahalinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-23
GRN: 2186501165310
Director
Leschetnyi Roman Ivanovich
from 30.11.2009
INN 650110416169
Kio YAna Hevenelevna
Share size: 5 000 rub. (50%)
INN 650105598210
Ri En Sen
Share size: 5 000 rub. (50%)
INN 650100194703
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 68.1 | Purchase and sale of own real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001055795
Registration date: 2009-12-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650015242065001
Registration date: 2009-12-01
| 23.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186501165508) |
| 23.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186501165310) |
| 03.05.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2186501113346) |
| 10.04.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2186501085780) |
| 18.01.2018 | 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: 2186501035807) |
| 08.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2176501207958) |
| 31.07.2017 | 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: 2176501139472) |
| 03.08.2016 | The court's decision on the liquidation of a legal entity (GRN: 2166501227209) |
| 26.01.2010 | 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: 2106501008722) |
| 25.01.2010 | 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: 2106501007303) |
| 21.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096501173162) |
| 21.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2096501173140) |
| 30.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096501141009) |
| 30.11.2009 | Creation of a legal entity (GRN: 1096501008780) |
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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.