LLC "LOMBARD "ILSIYAR"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD "ILSIYAR"
Limited Liability Company "Lombard "Ilsiyar"
Legal address
423520, Respublika Tatarstan (Tatarstan), g. Zainsk, R-N Zainskii, ul. Tukaya, D.2, Kv.2
INN and KPP (TIN and RRC)
1659074479, 164701001
OGRN (Primary State Register Number)
1071690043996
Authorized capital
40 000 rub.
Registration date
20.07.2007
Age of organization
18 years 9 months 0 days
City
Zainsk
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: 2016-08-26
GRN: 7161690129319
Head of Organization
Director
Gadzhiev Ruslan Mirzaga Ogly
from 17.09.2013
INN 165917632353
Founders (1)
Safin Nail Karimovich
Share size: 40 000 rub. (100%)
INN 165914539959
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 (0):
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 № 11 po Respublike Tatarstan
Federal Tax Service code: 1651
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013191
Pension Fund registration number: 013191008648
Registration date: 2013-09-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1615
Social Insurance Fund registration number: 160484022516151
Registration date: 2013-09-18
Entries in the EGRUL (17)
| 26.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7161690129473) |
| 26.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7161690129319) |
| 29.04.2016 | 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: 2161651115943) |
| 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: 2161651074308) |
| 31.10.2013 | 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: 2131651037659) |
| 10.10.2013 | 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: 2131651034986) |
| 02.10.2013 | 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: 2131651034140) |
| 26.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131651033380) |
| 17.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690757031) |
| 17.09.2013 | 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: 2131690757020) |
| 17.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131690756954) |
| 09.10.2009 | 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: 2091690728391) |
| 17.04.2009 | 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: 2091690294584) |
| 15.08.2007 | 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: 2071690473358) |
| 31.07.2007 | 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: 2071690443372) |
| 20.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690420690) |
| 20.07.2007 | Creation of a legal entity (GRN: 1071690043996) |
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
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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Expenses for 2024:
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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.