Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "SPIKA"
Limited Liability Company "Lombard "Spika"
Legal address
404127, Volgogradskaya oblast, g. Volzhskii, ul. Mira, D.30
Important: the information is unreliable (court decision) (2016-04-13)
INN and KPP (TIN and RRC)
3435081900, 343501001
OGRN (Primary State Register Number)
1063435056222
Authorized capital
75 000 rub.
Registration date
15.11.2006
Age of organization
19 years 1 month 12 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2018-07-17
GRN: 2183443495057
Liquidator
Malkova Lyudmila Georgievna
from 26.11.2015
INN 343501510594
Malkova Lyudmila Georgievna
Share size: 75 000 rub. (100%)
INN 343501510594
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.79.1 | Retail sale of antiques |
| 47.79.2 | Retail sale of second-hand books |
| 47.79.3 | Retail sale of other used goods |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034046741
Registration date: 2006-11-16
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340801608434081
Registration date: 2006-11-16
| 17.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443496080) |
| 17.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183443495057) |
| 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: 2183443135313) |
| 13.04.2016 | 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: 2163443322964) |
| 26.11.2015 | The court's decision on the liquidation of a legal entity (GRN: 2153435166047) |
| 12.09.2013 | 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: 2133435067918) |
| 20.10.2010 | 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: 2103435095795) |
| 18.12.2009 | 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: 2093435113693) |
| 12.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083435006136) |
| 12.02.2008 | 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: 2083435006125) |
| 15.06.2007 | 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: 2073435046738) |
| 15.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073435046727) |
| 15.12.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2063435123739) |
| 20.11.2006 | 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: 2063435113861) |
| 15.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063435112519) |
| 15.11.2006 | Creation of a legal entity (GRN: 1063435056222) |
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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.