Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD SUVOROVEC"
Limited Liability Company "Lombard Suvorovec"
Legal address
153012, Ivanovskaya Oblast, g. Ivanovo, ul. Suvorova, D.76
INN and KPP (TIN and RRC)
3702136382, 370201001
OGRN (Primary State Register Number)
1033700070337
Authorized capital
10 000 rub.
Registration date
26.12.2000
Age of organization
25 years 3 months 28 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-11-30
GRN: 2163702727550
Liquidator
Piskunov Aleksandr Valentinovich
from 01.07.2016
INN 370215590634
Vershinin Evgenii Ivanovich
Share size: 3 000 rub. (30%)
INN 370214202303
Bashmakova Olga Vladimirovna
Share size: 3 000 rub. (30%)
INN 370250488880
Piskunova Tatyana Vladimirovna
Share size: 4 000 rub. (40%)
INN 370216489010
| 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:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047023
Pension Fund registration number: 047023013245
Registration date: 2001-01-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 3701002928
Registration date: 2016-06-08
| 30.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702727560) |
| 30.11.2016 | Liquidation of a legal entity (GRN: 2163702727550) |
| 02.11.2016 | 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: 2163702663530) |
| 27.10.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2163702629649) |
| 01.07.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163702406635) |
| 16.06.2016 | 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: 2163702334013) |
| 30.08.2010 | 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: 2103702321886) |
| 30.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702321754) |
| 08.07.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103702272023) |
| 31.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702387580) |
| 31.12.2009 | 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: 2093702387568) |
| 07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063702086468) |
| 03.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033700070337) |
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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.