Status
Authorized capital
Revenues
Employees in 2020
LLC "LOMBARD 999"
Limited Liability Company "Lombard 999"
Legal address
660018, Krasnoyarskii Krai, g. Krasnoyarsk, Pr-Kt Svobodnyi, d. 44
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-29)
INN and KPP (TIN and RRC)
2460256245, 246001001
OGRN (Primary State Register Number)
1142468048360
Authorized capital
16 000 rub.
Registration date
02.09.2014
Age of organization
11 years 7 months 16 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2021-11-26
GRN: 2212400651923
Director
Mihailov Aleksandr Dmitrievich
from 20.06.2017
INN 246515611972
Mihailov Daniil Sergeevich
Share size: 6 857.12 rub. (42.857%)
INN 246415558926
Mihailov Aleksandr Dmitrievich
Share size: 9 142.88 rub. (57.143%)
INN 246515611972
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 47.19 | Other retail trade in non-specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 27 po Krasnoyarskomu krayu
Federal Tax Service code: 2460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034002
Pension Fund registration number: 034002039717
Registration date: 2014-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240111435924011
Registration date: 2014-09-02
| 26.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400652748) |
| 26.11.2021 | 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: 2212400651923) |
| 11.08.2021 | 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: 2212400450700) |
| 29.01.2021 | 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: 2212400039674) |
| 11.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468925286) |
| 20.06.2017 | 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: 2172468658624) |
| 20.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468658613) |
| 05.09.2014 | 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: 2142468511711) |
| 05.09.2014 | 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: 2142468511414) |
| 02.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468502955) |
| 02.09.2014 | Creation of a legal entity (GRN: 1142468048360) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
83 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 000 rub.
(no details)
Income tax:
debt: 38 388 rub.
Income tax:
penalty: 5 901 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 800 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 42.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17.56 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.