LLC "AKTIV LOMBARD"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
28
General information
LLC "AKTIV LOMBARD"
Limited Liability Company "Aktiv Lombard"
Legal address
620133, Sverdlovskaya Oblast, g.Ekaterinburg, G Ekaterinburg, ul Lunacharskogo, Soor. 31, Ofis 212
INN and KPP (TIN and RRC)
7448230850, 667801001
OGRN (Primary State Register Number)
1217400004656
Authorized capital
10 000 rub.
Registration date
12.02.2021
Age of organization
4 years 10 months 7 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-24
GRN: 2246600423144
Head of Organization
Chairman of the Liquidation Commission
Gaziz Adilet
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-28)
from 22.08.2023
INN 168600288643
Founders (1)
Koinov Sergei
Share size: 10 000 rub. (100%)
INN 667121915948
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 (5):
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 66.19.6 The activity of accepting payments from individuals by payment agents 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sverdlovskoi oblasti
Federal Tax Service code: 6678
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075029
Pension Fund registration number: 075029164024
Registration date: 2023-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6600
Social Insurance Fund registration number: 740200666166131
Registration date: 2023-08-02
Entries in the EGRUL (29)
| 24.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246600423166) |
| 24.04.2024 | Liquidation of a legal entity (GRN: 2246600423144) |
| 15.04.2024 | Extension of the term of liquidation of a limited liability company (GRN: 2246600387031) |
| 28.02.2024 | 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: 2246600207016) |
| 07.01.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2246600002559) |
| 20.11.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2236601469553) |
| 28.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236601245483) |
| 12.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236601147000) |
| 22.08.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2236600934425) |
| 05.08.2023 | 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: 2236600871692) |
| 04.08.2023 | 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: 2236600867743) |
| 02.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236600861869) |
| 02.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236600861858) |
| 02.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236600861847) |
| 02.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226602136726) |
| 08.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226601510980) |
| 20.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600821962) |
| 12.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600795738) |
| 07.07.2022 | 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: 2226600778413) |
| 29.06.2022 | 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: 2226600744160) |
| 28.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600737207) |
| 28.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226600737196) |
| 27.06.2022 | 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: 2226600737185) |
| 22.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227400300059) |
| 23.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217400563983) |
| 17.02.2021 | 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: 2217400131980) |
| 17.02.2021 | 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: 2217400131705) |
| 15.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400121486) |
| 12.02.2021 | Creation of a legal entity (GRN: 1217400004656) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
28
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:
3 865 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
42 550 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
2 862 046 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
194 274.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
626 289.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 041 482.67 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.03.2021
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.