Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "LOMBARD+"
Limited Liability Company "Lombard Plyus"

Legal address
156000, Kostromskaya oblast, g. Kostroma, Pr-Kt Mira, D.21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-02)

INN and KPP (TIN and RRC)
4401101998, 440101001

OGRN (Primary State Register Number)
1094401004345

Authorized capital
10 000 rub.

Registration date
24.08.2009

Age of organization
16 years 0 months 22 days

City
Kostroma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-20
GRN: 2184401177178

Head of Organization

Liquidator
Rahmatulina Tatyana Mahmutovna
from 23.03.2018
INN 440111974407

Founders (1)

Rahmatulina Tatyana Mahmutovna
Share size: 10 000 rub. (100%)
INN 440111974407

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 (11):
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.79.3Retail sale of other used goods
    64.92.1Consumer credit provision activities
    64.92.3Activities related to the provision of cash loans secured by real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kostrome
Federal Tax Service code: 4401

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Kostrome (po Leninskomu r-nu) (Pri registracii yuridicheskih lic)
Pension Fund code: 054026
Pension Fund registration number: 054026090383
Registration date: 2009-09-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kostromskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440002091944001
Registration date: 2009-08-27

Entries in the EGRUL (17)

20.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184401177266)
20.09.2018 Liquidation of a legal entity (GRN: 2184401177178)
06.07.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2184401145355)
06.07.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2184401151141)
04.07.2018 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: 2184401143804)
23.03.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2184401062580)
21.03.2018 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: 2184401059544)
07.11.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2174401185650)
13.10.2017 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: 2174401172890)
13.10.2017 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: 2174401172570)
02.05.2017 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: 2174401091380)
05.12.2016 The court's decision on the liquidation of a legal entity (GRN: 2164401431016)
21.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164401176102)
02.03.2010 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: 2104401027663)
16.09.2009 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: 2094401272678)
24.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2094401254198)
24.08.2009 Creation of a legal entity (GRN: 1094401004345)

Contacts

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Employees

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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.