Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "RIF"
Limited Liability Company "Lombard "Rif"
Legal address
662970, Krasnoyarskii Krai, g. ZHeleznogorsk, Pr-Kt Kurchatova, D.3, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-18)
INN and KPP (TIN and RRC)
2452032202, 245201001
OGRN (Primary State Register Number)
1062452019376
Authorized capital
20 000 rub.
Registration date
26.05.2006
Age of organization
19 years 10 months 2 days
City
ZHeleznogorsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-31
GRN: 2182468755380
Director
Balchugov Roman Evgenevich
from 13.01.2016
INN 253710841057
Balchugov Roman Evgenevich
Share size: 10 000 rub. (50%)
INN 253710841057
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 24 po Krasnoyarskomu krayu v g. ZHeleznogorske
Federal Tax Service code: 2452
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034017
Pension Fund registration number: 034017014668
Registration date: 2006-05-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2402
Social Insurance Fund registration number: 240275393224021
Registration date: 2006-06-01
| 31.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468757557) |
| 31.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182468755380) |
| 18.05.2018 | 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: 2182468558270) |
| 11.04.2018 | 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: 2182468405920) |
| 07.10.2016 | The court's decision on the liquidation of a legal entity (GRN: 6162468260201) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468069883) |
| 25.12.2015 | 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: 2152468819864) |
| 09.12.2011 | 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: 2112452028742) |
| 28.12.2009 | 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: 2092452027809) |
| 23.04.2008 | 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: 2082452011915) |
| 14.01.2008 | 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: 2082452000761) |
| 20.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062452038988) |
| 07.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062452028285) |
| 07.06.2006 | 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: 2062452023566) |
| 05.06.2006 | 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: 2062452022906) |
| 26.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062452021840) |
| 26.05.2006 | Creation of a legal entity (GRN: 1062452019376) |
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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.