Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC LOMBARD "INVESTOR +"
Limited Liability Company Lombard "Investor +"

Legal address
214014, Smolenskaya Oblast, g. Smolensk, ul. Tenishevoi, D.19

INN and KPP (TIN and RRC)
6731062412, 673101001

OGRN (Primary State Register Number)
1076731009904

Authorized capital
10 000 rub.

Registration date
02.07.2007

Age of organization
18 years 8 months 3 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-03-26
GRN: 2146733188919

Head of Organization

Liquidator
SHesterneva Liliana Ivanovna
from 23.01.2012
INN 673104052232

Founders (1)

Farberov Aleksandr Ilich
Share size: 10 000 rub.
INN 673103063506

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

    find companies with this code...
  • Additional types of activity (22):
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    50.10Trade in motor vehicles
    50.10.2Retail sale of motor vehicles
    50.10.3Trade in motor vehicles through agents
    50.40.2Retail sale of motorcycles, their parts, assemblies and accessories
    50.40.3Sale of motorcycles, their parts, components and accessories through agents
    51.47.34Wholesale of jewelry
    51.52.23Wholesale of gold and other precious metals
    51.56.3Wholesale of precious stones
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.50Retail sale of used goods in stores
    52.50.1Retail sale of antiques
    52.73Repair of watches and jewelry
    60.24.1The activity of specialized road freight transport
    65.22.3Provision of cash loans secured by real estate
    67.13.5Provision of services for the storage of valuables
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    74.30.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances (air, water, household and industrial waste, fuel, metal, soil, chemicals)
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Promyshlennomu raionu g.Smolenska
Federal Tax Service code: 6731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076030
Pension Fund registration number: 076030030151
Registration date: 2007-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670101582767011
Registration date: 2007-07-04

Entries in the EGRUL (17)

26.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733188920)
26.03.2014 Liquidation of a legal entity (GRN: 2146733188919)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733088203)
16.09.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136733170671)
17.07.2013 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: 2136733139695)
23.01.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2126732008225)
23.01.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2126732008214)
25.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096731030735)
25.02.2009 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: 2096731030724)
25.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731143211)
25.06.2008 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: 2086731143200)
14.12.2007 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: 2076731255490)
25.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076731140099)
13.07.2007 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: 2076731128582)
13.07.2007 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: 2076731128087)
03.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076731117703)
02.07.2007 Creation of a legal entity (GRN: 1076731009904)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.