Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "EKSPRESS"
Limited Liability Company Lombard "Ekspress"
Legal address
692525, Primorskii krai, g. Ussuriisk, ul. Komsomolskaya, D.83, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-06)
INN and KPP (TIN and RRC)
2511082053, 251101001
OGRN (Primary State Register Number)
1132511000742
Authorized capital
10 000 rub.
Registration date
26.02.2013
Age of organization
12 years 7 months 19 days
City
Ussuriisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-01
GRN: 2182536128058
General director
Trifonov Valerii Anatolevich
from 26.09.2017
INN 250602491219
Trifonov Valerii Anatolevich
Share size: 10 000 rub. (100%)
INN 250602491219
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
47.19 | Other retail trade in non-specialized stores |
47.79 | Retail sale of used goods in stores |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Primorskomu krayu
Federal Tax Service code: 2511
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Ussuriisku Primorskogo kraya
Pension Fund code: 035016
Pension Fund registration number: 035016089706
Registration date: 2013-05-16
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2506
Social Insurance Fund registration number: 250641400325061
Registration date: 2013-05-17
01.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536128333) |
01.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182536128058) |
27.10.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2172536776267) |
26.09.2017 | 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: 2172536710982) |
06.05.2017 | 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: 2172536402014) |
16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511116172) |
08.11.2016 | 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: 2162511114280) |
07.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162511113818) |
14.03.2014 | 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: 2142511009903) |
21.06.2013 | 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: 2132511026074) |
20.05.2013 | 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: 2132511020541) |
26.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132511009662) |
26.02.2013 | Creation of a legal entity (GRN: 1132511000742) |
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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.