Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC LOMBARD "SKORPION"
Limited Liability Company Lombard "Skorpion"

Legal address
403791, Volgogradskaya oblast, g. ZHirnovsk, ul. Pushkina, D.24

INN and KPP (TIN and RRC)
3407006643, 340701001

OGRN (Primary State Register Number)
1063453000665

Authorized capital

Registration date
06.02.1996

Age of organization
29 years 9 months 2 days

City
ZHirnovsk

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2007-10-29
GRN: 2073453048359

Head of Organization

Liquidator
SHnaider Tatyana Petrovna
from 18.12.2006
INN 340700123989

Founders (2)

Polyakova Olga Mihailovna
Share size: 46 297 rub.
INN 340700046220

Polyakov Sergei Vasilevich
Share size: 53 703 rub.
INN 340700046477

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Otdel raboty s nalogoplatelschikami Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №3 po Volgogradskoi oblasti
Federal Tax Service code: 3407

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po ZHirnovskomu raionu Volgogradskoi oblasti
Pension Fund code: 044007
Pension Fund registration number: 044007001517
Registration date: 1996-03-27

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3409
Social Insurance Fund registration number: 340907029034091
Registration date: 2001-03-30

Entries in the EGRUL (9)

13.05.2008 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: 2083453012641)
29.10.2007 Liquidation of a legal entity (GRN: 2073453048359)
25.04.2007 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2073453038822)
24.04.2007 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: 2073453033278)
09.01.2007 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: 2073453000070)
18.12.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2063453097079)
18.12.2006 Adoption by a legal entity of a decision on liquidation (GRN: 2063453097068)
04.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063453010608)
20.01.2006 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1063453000665)

Contacts

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Employees

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Average salary

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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.