Status
Authorized capital
Revenues
Employees in 2020
LOMBARD OOO "GRANT"
Lombard Obschestvo s ogranichennoi otvetstvennostyu "Grant"
Legal address
352800, Krasnodarskii Krai, g. Tuapse, R-N Tuapsinskii, ul. Pobedy, K.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-18)
INN and KPP (TIN and RRC)
2365012619, 236501001
OGRN (Primary State Register Number)
1082365002202
Authorized capital
30 000 rub.
Registration date
05.09.2008
Age of organization
17 years 9 months 7 days
City
Tuapse
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2022-03-25
GRN: 2222300377143
General director
Veselovskaya Olesya Gennadevna
from 01.01.2022
INN 232200123061
Kesyan Ruslan Misakovich
Share size: 15 000 rub. (50%)
INN 235502669977
Owned by the limited liability company itself
Share size: 15 000 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... |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033012
Pension Fund registration number: 033012018214
Registration date: 2008-09-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2319
Social Insurance Fund registration number: 231961643323191
Registration date: 2008-09-22
| 25.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222300377154) |
| 25.03.2022 | 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: 2222300377143) |
| 01.01.2022 | 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: 2222300004859) |
| 01.12.2021 | 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: 2212301385954) |
| 18.05.2021 | 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: 2212300520276) |
| 11.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306916513) |
| 20.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306830658) |
| 12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306622571) |
| 12.09.2018 | 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: 6182375651860) |
| 26.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375452903) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162365067335) |
| 18.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152365042795) |
| 16.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142365007937) |
| 02.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142365004934) |
| 19.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142365002437) |
| 19.02.2014 | 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: 2142365002426) |
| 10.11.2011 | 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: 2112365028444) |
| 16.12.2008 | 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: 2082365034310) |
| 16.12.2008 | 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: 2082365033815) |
| 26.09.2008 | 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: 2082365022947) |
| 23.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082365000309) |
| 05.09.2008 | Creation of a legal entity (GRN: 1082365002202) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
43 000 rub.
Revenues for 2019:
408 000 rub.
Revenues for 2018:
381 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
162 000 rub.
Expenses for 2019:
374 000 rub.
Expenses for 2018:
379 000 rub.
(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.