General information

LLC "LOMBARD "BYSTRYE DENGI"
Limited Liability Company "Lombard "Bystrye Dengi"

Legal address
299003, g.Sevastopol, ul. Golubca Ivana, d. 38, kv. 65

INN and KPP (TIN and RRC)
9204006141, 920401001

OGRN (Primary State Register Number)
1149204011615

Authorized capital
10 000 rub.

Registration date
01.08.2014

Age of organization
11 years 7 months 30 days

City
Sevastopol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2016-04-19
GRN: 2169204103583

Head of Organization

Liquidator
Nadeeva Nadezhda Aleksandrovna
from 08.12.2015
INN 920159854003

Founders (1)

Kozlova Olga Ivanovna
Share size: 10 000 rub. (100%)
INN 920455746625

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 (2):

  66.19.5	Provision of services for the storage of valuables, depository activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu

Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9204

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001002047
Registration date: 2014-08-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sevastopolskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii Filial №1
Social Insurance Fund code: 9201
Social Insurance Fund registration number: 920100120492011
Registration date: 2014-08-11

Entries in the EGRUL (8)

Contacts

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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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Expenses for 2024:
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Information about taxes and fees for —

(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.

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