AO "LOMBARD LAGUNA-KAZAN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "LOMBARD LAGUNA-KAZAN"
Akcionernoe Obschestvo "Lombard Laguna-Kazan"
Legal address
420075, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Glavnaya, D.48, Kv.7
INN and KPP (TIN and RRC)
1660036132, 166001001
OGRN (Primary State Register Number)
1021603634007
Authorized capital
10 000 rub.
Registration date
22.10.1998
Age of organization
27 years 6 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.04.2024
(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 transformation
Code: 301
Date: 2016-05-05
GRN: 6161690553117
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD LAGUNA-KAZAN"
OGRN: 1161690097546
INN: 1657224312
Date: 2016-05-05
GRN: 6161690553117
Head of Organization
Director
Stepanova YUliya Anatolevna
from 30.01.2008
INN 165707172068
Founders (0)
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 (2):
64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013507
Pension Fund registration number: 013507003487
Registration date: 1998-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1602
Social Insurance Fund registration number: 160260132816021
Registration date: 1998-11-03
Entries in the EGRUL (11)
| 05.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6161690554382) |
| 05.05.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 6161690553117) |
| 11.01.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2161690054293) |
| 24.12.2015 | 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: 6151690480298) |
| 16.01.2010 | 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: 2101690045334) |
| 11.01.2009 | 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: 2091690009365) |
| 30.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690043829) |
| 10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686016434) |
| 28.11.2005 | 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: 2051680018476) |
| 11.12.2002 | 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: 2021603634435) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603634007) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Number of employees in 2021:
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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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Expenses for 2024:
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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.