Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC LOMBARD "DOBERMAN"
Limited Liability Company Lombard "Doberman"

Legal address
423800, Respublika Tatarstan (Tatarstan), g. Naberezhnye CHelny, Pr-Kt Avtozavodskii, D.49/104, Kv.119

INN and KPP (TIN and RRC)
1650133352, 165001001

OGRN (Primary State Register Number)
1051614183565

Authorized capital
40 000 rub.

Registration date
14.11.2005

Age of organization
19 years 11 months 21 day

City
Naberezhnye CHelny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2012-12-29
GRN: 2121650257188

Head of Organization

Director
Koposov Dmitrii Gennadevich
from 26.04.2006
INN 165004554909

Director
Koposov Dmitrii Gennadevich
from 05.05.2010
INN 165004554909

Director
Palamarchuk Vasilii Viktorovich
from 05.05.2010
INN 165043162408

Founders (4)

Palamarchuk Vasilii Viktorovich
Share size: 10 000 rub.
INN 165043162408

Koposov Dmitrii Gennadevich
Share size: 10 000 rub.
INN 165004554909

Palamarchuk Elena Anatolevna
Share size: 10 000 rub.
INN 165025424844

Koposova YUliya Vladimirovna
Share size: 10 000 rub.
INN 165002370832

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

    find companies with this code...
  • Additional types of activity (6):
    51.52.23Wholesale of gold and other precious metals
    52.48.22Retail sale of jewelry
    65.22.3Provision of cash loans secured by real estate
    65.23.5Activities of holding companies in the field of financial intermediation
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.20.2Renting out your own non-residential real estate

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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013401
Pension Fund registration number: 013401056713
Registration date: 2005-11-16

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900142316091
Registration date: 2005-11-16

Entries in the EGRUL (18)

20.02.2013 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: 2131650027860)
01.02.2013 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: 2131650012492)
09.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131650000183)
29.12.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121650257188)
31.08.2012 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: 2121650173335)
05.05.2010 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: 2101650122957)
05.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101650122902)
15.04.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101650109537)
15.04.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2101650109526)
02.12.2008 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2081650251901)
20.07.2007 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: 2071650115172)
26.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061650062483)
26.04.2006 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: 2061650062472)
08.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614247540)
02.12.2005 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: 2051614197204)
02.12.2005 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: 2051614196632)
15.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051614184455)
14.11.2005 Creation of a legal entity (GRN: 1051614183565)

Contacts

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Employees

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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.