LLC "LOMBARD "KAPITAL SERVIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD "KAPITAL SERVIS"
Limited Liability Company "Lombard "Kapital Servis"
Legal address
420133, Respublika Tatarstan (Tatarstan), g. Kazan, Pr-Kt YAmasheva, D.93
INN and KPP (TIN and RRC)
1660106679, 165701001
OGRN (Primary State Register Number)
1071690061200
Authorized capital
10 000 rub.
Registration date
17.10.2007
Age of organization
18 years 5 months 16 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2017-02-13
GRN: 2171690240379
Head of Organization
General director
SHmelev Vadim Aleksandrovich
from 17.06.2014
INN 165716835811
Founders (2)
Volkova Elena Viktorovna
Share size: 5 000 rub.
INN 166011999594
SHmelev Vadim Aleksandrovich
Share size: 5 000 rub.
INN 165716835811
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 (10):
45.11.3 Retail trade in passenger cars and other light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.2 Retail sale of other motor vehicles in specialized stores 45.19.3 Retail sale of other motor vehicles other 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) 47.54 Retail sale of household electrical goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504009758
Registration date: 2008-01-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160285028116051
Registration date: 2011-08-05
Entries in the EGRUL (18)
| 13.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690241479) |
| 13.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171690240379) |
| 21.10.2016 | 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: 7161690423382) |
| 17.06.2014 | 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: 2141690526723) |
| 03.10.2011 | 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: 2111690828368) |
| 14.11.2009 | 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: 2091690842021) |
| 24.03.2008 | 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: 2081690200425) |
| 20.02.2008 | 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: 2081690100347) |
| 12.02.2008 | 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: 2081690082296) |
| 17.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690017308) |
| 17.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081690017297) |
| 17.01.2008 | 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: 2081690017286) |
| 29.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690829505) |
| 31.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690678266) |
| 26.10.2007 | 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: 2071690645035) |
| 26.10.2007 | 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: 2071690637907) |
| 17.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690611200) |
| 17.10.2007 | Creation of a legal entity (GRN: 1071690061200) |
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 2019:
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Average salary
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In 2023: —
In 2022: —
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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.