Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD KAPITAL +"
Limited Liability Company "Lombard Kapital +"
Legal address
420127, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Dementeva, Podzemnyi Perehod, Pavilon № 36
INN and KPP (TIN and RRC)
1661019267, 166101001
OGRN (Primary State Register Number)
1071690057889
Authorized capital
11 000 rub.
Registration date
02.10.2007
Age of organization
18 years 6 months 23 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2017-10-16
GRN: 6171690910484
Obschestvo s ogranichennoi otvetstvennostyu "Uk "Pravlenie"
Share size: 11 000 rub. (100%)
INN 1655301184
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 33.15 | Repair and maintenance of ships and boats |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013508
Pension Fund registration number: 013508003983
Registration date: 2007-10-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1606
Social Insurance Fund registration number: 160661877816061
Registration date: 2007-10-03
| 16.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690915148) |
| 16.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690910484) |
| 23.06.2017 | 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: 6171690111720) |
| 28.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690165324) |
| 14.10.2015 | 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: 6151690081119) |
| 13.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6151690080690) |
| 13.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151690852520) |
| 20.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690867067) |
| 07.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690841459) |
| 07.09.2010 | 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: 2101690841448) |
| 05.08.2010 | 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: 2101690769090) |
| 24.11.2007 | 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: 2071690726380) |
| 24.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690726370) |
| 26.10.2007 | 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: 2071690641801) |
| 20.10.2007 | 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: 2071690626291) |
| 02.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690593874) |
| 02.10.2007 | Creation of a legal entity (GRN: 1071690057889) |
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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.