Status
Authorized capital
Revenues
Employees in 2019
LLC LOMBARD "KAPITAL"
Limited Liability Company Lombard "Kapital"
Legal address
677010, Respublika Saha (YAkutiya), g. YAkutsk, ul. YAkova Potapova, d. 10, k. 2, kv. 17
INN and KPP (TIN and RRC)
1435329410, 143501001
OGRN (Primary State Register Number)
1181447001680
Authorized capital
10 000 rub.
Registration date
07.02.2018
Age of organization
8 years 2 months 12 days
City
YAkutsk
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:
Liquidation of a legal entity
Code: 201
Date: 2019-11-05
GRN: 2191447256383
Liquidator
Aleksandrov Dulustan Demyanovich
from 03.06.2019
INN 143503439535
Ammosova Liya Andreevna
Share size: 10 000 rub. (100%)
INN 141002662232
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Saha (YAkutiya)
Federal Tax Service code: 1447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 016034
Pension Fund registration number: 016034105054
Registration date: 2018-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 1400
Social Insurance Fund registration number: 140036246014001
Registration date: 2018-02-09
| 05.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191447256427) |
| 05.11.2019 | Liquidation of a legal entity (GRN: 2191447256383) |
| 26.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2191447203792) |
| 20.06.2019 | The court's decision on the liquidation of a legal entity (GRN: 2191447149090) |
| 03.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2191447138155) |
| 15.02.2018 | 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: 2181447063070) |
| 09.02.2018 | 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: 2181447056800) |
| 07.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181447055227) |
| 07.02.2018 | Creation of a legal entity (GRN: 1181447001680) |
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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.