LLC "LOMBARD "USPEH"

Limited Liability Company "Lombard "Uspeh"

Status

liquidated

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LOMBARD "USPEH"
Limited Liability Company "Lombard "Uspeh"

Legal address
460026, Orenburgskaya Oblast, g. Orenburg, Pr-Kt Pobedy, d. 107, kv. 99

INN and KPP (TIN and RRC)
5612041556, 561201001

OGRN (Primary State Register Number)
1055612000322

Authorized capital
20 000 rub.

Registration date
19.01.2005

Age of organization
21 year 2 months 2 days

City
Orenburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-01-10
GRN: 2175658033175

Head of Organization

Liquidator
Seredina Anastasiya Vladimirovna
from 18.08.2016
INN 561209672583

Founders (2)

Seredin Vladimir Vladimirovich
Share size: 10 000 rub.
INN 561202391142

Seredina YUliya Nikolaevna
Share size: 10 000 rub.
INN 564000021183

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property

    find companies with this code...
  • Additional types of activity (3):
    47.7Retail sale of other goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5612

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066362
Pension Fund registration number: 066373061258
Registration date: 2012-08-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560050293956001
Registration date: 2005-01-21

Entries in the EGRUL (28)

10.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175658033230)
10.01.2017 Liquidation of a legal entity (GRN: 2175658033175)
22.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165658620158)
18.08.2016 Appointment of a liquidator (GRN: 2165658372064)
05.08.2016 The court's decision on the liquidation of a legal entity (GRN: 2165658360184)
25.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658322312)
25.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658322301)
25.09.2015 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: 2155658321861)
25.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658321850)
20.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125658483102)
27.08.2012 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: 2125658344250)
23.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125658300865)
23.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125658300854)
23.08.2012 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: 2125658300843)
08.09.2011 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: 2115658345207)
01.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115658094473)
26.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658044160)
30.12.2009 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: 2095658744487)
09.11.2009 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: 2095658489750)
09.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658489716)
11.02.2008 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: 2085658083410)
10.01.2008 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: 2085658010249)
26.12.2006 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: 2065658146893)
20.12.2006 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: 2065658117556)
27.11.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2065658081762)
31.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065658048663)
19.01.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055612000332)
19.01.2005 Creation of a legal entity (GRN: 1055612000322)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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