Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD 999"
Limited Liability Company "Lombard 999"
Legal address
692031, Primorskii Krai, g. Lesozavodsk, ul. Pushkinskaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-27)
INN and KPP (TIN and RRC)
2507009195, 250701001
OGRN (Primary State Register Number)
1132507000537
Authorized capital
10 000 rub.
Registration date
13.12.2013
Age of organization
12 years 4 months 7 days
City
Lesozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-02-25
GRN: 2192536174939
Liquidator
Kim Aleksandr Vladislavovich
from 31.08.2018
INN 251003950190
Kim Aleksandr Vladislavovich
Share size: 10 000 rub. (100%)
INN 251003950190
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto №4 Mezhraionnoi IFNS Rossii №9 po Primorskomu krayu v g. Lesozavodsk
Federal Tax Service code: 2507
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 035012
Pension Fund registration number: 035012037328
Registration date: 2013-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 2507
Social Insurance Fund registration number: 250707307325071
Registration date: 2013-12-16
| 25.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192536175082) |
| 25.02.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192536174939) |
| 07.11.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2182536881976) |
| 31.08.2018 | The court's decision on the liquidation of a legal entity (GRN: 2182536677607) |
| 15.08.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2182536628900) |
| 03.05.2018 | 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: 2182536391068) |
| 13.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2172536887631) |
| 27.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172536849274) |
| 23.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172536636677) |
| 01.04.2017 | 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: 2172536295127) |
| 13.12.2016 | 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: 2162507059108) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162507052926) |
| 31.12.2013 | 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: 2132507009842) |
| 20.12.2013 | 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: 2132507009633) |
| 13.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132507009435) |
| 13.12.2013 | Creation of a legal entity (GRN: 1132507000537) |
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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.