LLC LOMBARD "KREDIT-SERVIS"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC LOMBARD "KREDIT-SERVIS"
Limited Liability Company Lombard "Kredit-Servis"
Legal address
400005, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.33
INN and KPP (TIN and RRC)
3447014778, 344401001
OGRN (Primary State Register Number)
1023404289590
Authorized capital
—
Registration date
18.02.1997
Age of organization
28 years 7 months 13 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-03-04
GRN: 2083459023173
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIDER"
OGRN: 1083459001911
INN: 0816003895
Date: 2008-03-04
GRN: 2083459023173
Head of Organization
Director
Tryasuchev Andrei Vasilevich
from 11.04.2007
INN 344700481340
Founders (5)
CHmyhova Irina Ivanovna
Share size: 4 135 rub.
INN 344401875963
Hovaeva Dina Sergeevna
Share size: 26 405 rub.
INN 344603303969
Gannochenko Olga Evgenevna
Share size: 26 405 rub.
INN 344406995301
Tryasuchev Andrei Vasilevich
Share size: 42 539 rub.
INN 344700481340
SHakin Aleksandr Albertovich
Share size: 42 327 rub.
INN 344101159006
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.6 Pawnshops provide short-term loans secured by movable property
find companies with this code... - Additional types of activity (1):
93.05 Provision of other personal services
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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047017673
Registration date: 2003-06-02
Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340547065734011
Registration date: 2003-06-24
Entries in the EGRUL (20)
| 31.08.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093444090892) |
| 12.06.2009 | 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: 2093444064833) |
| 12.05.2009 | 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: 2093444052975) |
| 14.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083444055165) |
| 04.03.2008 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2083459023173) |
| 16.01.2008 | 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: 2083444013410) |
| 23.07.2007 | 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: 2073444099672) |
| 11.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073444050360) |
| 11.04.2007 | 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: 2073444050359) |
| 12.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073444031330) |
| 02.06.2006 | 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: 2063444062493) |
| 17.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053444075012) |
| 25.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053444074605) |
| 25.05.2005 | 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: 2053444074594) |
| 15.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053461012405) |
| 15.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053461012394) |
| 10.12.2004 | 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: 2043400395784) |
| 10.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400395773) |
| 23.12.2002 | 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: 2023404292338) |
| 14.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023404289590) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.