LLC "LOMBARD EVROFINANS"
Status
liquidated
Authorized capital
2 000 000 rub.
Revenues
—
Employees in 2019
4
General information
LLC "LOMBARD EVROFINANS"
Limited Liability Company "Lombard CHp "Evrofinans" CHp "Elektron-Bt"
Legal address
297060, Respublika Krym, R-N Krasnogvardeiskii, ul. Lenina, d. 59
INN and KPP (TIN and RRC)
9105011711, 910501001
OGRN (Primary State Register Number)
1159102055639
Authorized capital
2 000 000 rub.
Registration date
26.03.2010
Age of organization
16 years 0 months 29 days
City
Krasnogvardeiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
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: 2021-12-14
GRN: 2219100375569
Head of Organization
Director
Nurislamov Rustem Edemovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-02-12)
from 12.02.2015
INN 910500047618
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):
45.1 Trade in motor vehicles 47.79 Retail sale of used goods in stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Respublike Krym
Federal Tax Service code: 9106
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091004
Pension Fund registration number: 091004001900
Registration date: 2015-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9108
Social Insurance Fund registration number: 910800081291081
Registration date: 2015-02-17
Entries in the EGRUL (13)
| 14.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100375570) |
| 14.12.2021 | 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: 2219100375569) |
| 25.08.2021 | 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: 2219100250708) |
| 12.02.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2219100046009) |
| 11.01.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2219100008477) |
| 11.01.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2219100008444) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100005892) |
| 29.07.2020 | The court's decision on the liquidation of a legal entity (GRN: 2209100258915) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2199112112813) |
| 22.05.2015 | 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: 2159102316074) |
| 20.02.2015 | 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: 2159102143627) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102133694) |
| 12.02.2015 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102055639) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
4
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:
768 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
586 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 2 300 rub.
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
Found 7 completed enforcement proceedings. More...