Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD"
Limited Liability Company "Lombard"
Legal address
617763, Permskii Krai, g. CHaikovskii, ul. Lenina, D.61A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-27)
INN and KPP (TIN and RRC)
5902168314, 592001001
OGRN (Primary State Register Number)
1095902001084
Authorized capital
20 000 rub.
Registration date
18.02.2009
Age of organization
17 years 2 months 3 days
City
CHaikovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2019-08-28
GRN: 2195958729910
Liquidator
Gorbunov Aleksei Petrovich
from 31.05.2017
INN 590580243742
Medvedev Dmitrii Ivanovich
Share size: 10 000 rub. (50%)
INN 590302215275
Dolgih Aigul Gabdulnurovna
Share size: 10 000 rub. (50%)
INN 590306917941
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Permskomu krayu
Federal Tax Service code: 5959
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069019
Pension Fund registration number: 069019023590
Registration date: 2009-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590073603459001
Registration date: 2009-02-24
| 28.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958729932) |
| 28.08.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195958729910) |
| 30.04.2019 | 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: 2195958406103) |
| 30.10.2017 | 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: 2175958977852) |
| 27.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958872230) |
| 13.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2175958830089) |
| 31.05.2017 | Appointment of a liquidator (GRN: 2175958516479) |
| 27.01.2017 | 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: 2175958098710) |
| 20.02.2016 | The court's decision on the liquidation of a legal entity (GRN: 2165958212528) |
| 15.04.2014 | 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: 6145958318599) |
| 14.06.2012 | 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: 2125920015439) |
| 14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125920015428) |
| 23.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115920023778) |
| 07.09.2010 | 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: 2105920026750) |
| 02.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105920005860) |
| 19.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105920004606) |
| 17.12.2009 | 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: 2095902219059) |
| 10.04.2009 | 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: 2095902053432) |
| 02.03.2009 | 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: 2095902025008) |
| 18.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095902020993) |
| 18.02.2009 | Creation of a legal entity (GRN: 1095902001084) |
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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.