LLC "LOMBARD "KREDIT"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "LOMBARD "KREDIT"
Limited Liability Company "Lombard "Kredit"
Legal address
440003, Penzenskaya Oblast, g. Penza, Pr-D Molokova 2-I, d. 9
INN and KPP (TIN and RRC)
5837024510, 583701001
OGRN (Primary State Register Number)
1055803520849
Authorized capital
11 000 rub.
Registration date
24.06.2005
Age of organization
20 years 9 months 26 days
City
Penza
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)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-07
GRN: 2175835180827
Head of Organization
Director
Banaev Sergei Aleksandrovich
from 18.11.2015
INN 581300093394
Founders (1)
Banaev Sergei Aleksandrovich
Share size: 11 000 rub. (100%)
INN 581300093394
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (6):
46.1 Wholesale trade for remuneration or on a contractual basis 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.77.2 Retail sale of jewelry in specialty stores 47.79 Retail sale of used goods in stores 47.79.1 Retail sale of antiques
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Kuibysheva)
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004016182
Registration date: 2005-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580173173958011
Registration date: 2005-06-27
Entries in the EGRUL (12)
| 07.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835181586) |
| 07.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175835180827) |
| 10.02.2017 | 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: 2175835066152) |
| 04.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155835090849) |
| 18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155837068165) |
| 18.11.2015 | 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: 2155837068154) |
| 17.12.2009 | 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: 2095837077928) |
| 15.12.2009 | 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: 2095837073210) |
| 29.01.2008 | 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: 2085837003426) |
| 02.08.2005 | 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: 2055803525061) |
| 24.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055803520859) |
| 24.06.2005 | Creation of a legal entity (GRN: 1055803520849) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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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.