LLC "LOMBARD "FINANSOVYI DVOR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD "FINANSOVYI DVOR"
Limited Liability Company "Lombard "Finansovyi Dvor"
Legal address
215500, Smolenskaya oblast, g. Safonovo, R-N Safonovskii, ul. Sovetskaya, D.2
Important: the information is unreliable (court decision) (2017-04-03)
INN and KPP (TIN and RRC)
6726014237, 672601001
OGRN (Primary State Register Number)
1096726001459
Authorized capital
10 000 rub.
Registration date
24.12.2009
Age of organization
15 years 11 months 16 days
City
Safonovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(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: 2018-07-10
GRN: 2186733226821
Founders (2)
Filatov Nikolai Anatolevich
Share size: 5 000 rub. (50%)
INN 672609433118
Semenov Andrei YUrevich
Share size: 5 000 rub. (50%)
INN 672600095810
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 (1):
47.79.3 Retail sale of other used goods
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Smolenskoi oblasti
Federal Tax Service code: 6726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076018
Pension Fund registration number: 076018012338
Registration date: 2009-12-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6707
Social Insurance Fund registration number: 670711090367071
Registration date: 2009-12-28
Entries in the EGRUL (12)
| 10.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186733227570) |
| 10.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186733226821) |
| 21.03.2018 | 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: 2186733091060) |
| 27.10.2017 | 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: 2176733337691) |
| 25.04.2017 | The court's decision on the liquidation of a legal entity (GRN: 2176733146929) |
| 03.04.2017 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733124577) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733117692) |
| 12.03.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2156733072912) |
| 31.12.2009 | 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: 2096726033468) |
| 31.12.2009 | 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: 2096726033413) |
| 24.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096726032335) |
| 24.12.2009 | Creation of a legal entity (GRN: 1096726001459) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.