Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD VOSTOK"
Limited Liability Company "Lombard Vostok"
Legal address
612920, Kirovskaya oblast, g. Malmyzh, ul. K.Marksa, D.78
INN and KPP (TIN and RRC)
1659093802, 431701001
OGRN (Primary State Register Number)
1091690028924
Authorized capital
12 000 rub.
Registration date
04.06.2009
Age of organization
16 years 5 months 4 days
City
Malmyzh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.03.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-01-12
GRN: 2124307000332
Director
Safiullin Rafis Gabdulnurovich
from 27.05.2011
INN 431703042790
Hadeev Rashid Muhamedovich
Share size: 6 000 rub. (50%)
INN 431700081102
Domahin Vladimir Ivanovich
Share size: 6 000 rub. (50%)
INN 166014071726
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kirovskoi oblasti
Federal Tax Service code: 4300
Address: 610002,, Kirov g, Vorovskogo ul, d 37
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Kirovskoi oblasti
Federal Tax Service code: 4307
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kirovskoi oblasti
Pension Fund code: 053021
Pension Fund registration number: 053021007672
Registration date: 2010-07-29
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kirovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4300
Social Insurance Fund registration number: 160484216443001
Registration date: 2010-09-16
| 13.03.2012 | 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: 2124307003555) |
| 13.03.2012 | 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: 2124307003280) |
| 12.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124307000343) |
| 12.01.2012 | Liquidation of a legal entity (GRN: 2124307000332) |
| 11.11.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2114307018131) |
| 27.05.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2114307006856) |
| 27.05.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2114307006845) |
| 11.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104307020574) |
| 26.08.2010 | 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: 2104307019716) |
| 14.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690710559) |
| 14.07.2010 | 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: 2101690710537) |
| 11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690629863) |
| 01.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690599250) |
| 01.06.2010 | 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: 2101690599240) |
| 13.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2101690020518) |
| 27.06.2009 | 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: 2091690469704) |
| 18.06.2009 | 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: 2091690443029) |
| 04.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690404694) |
| 04.06.2009 | Creation of a legal entity (GRN: 1091690028924) |
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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.