Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD-FINANS"
Limited Liability Company "Lombard-Finans"
Legal address
683023, Kamchatskii Krai, g. Petropavlovsk-Kamchatskii, Pr-Kt Pobedy, D.32
INN and KPP (TIN and RRC)
4101162894, 410101001
OGRN (Primary State Register Number)
1144101001450
Authorized capital
10 000 rub.
Registration date
26.03.2014
Age of organization
12 years 0 months 27 days
City
Petropavlovsk-Kamchatskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-06-15
GRN: 2184101100533
Liquidator
Hachatryan Artur Manvelovich
from 15.07.2016
INN 410114139525
Hachatryan Artur Manvelovich
Share size: 10 000 rub. (100%)
INN 410114139525
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.79 | Retail sale of used goods in stores |
| 47.79.3 | Retail sale of other used goods |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu
Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petropavlovsku-Kamchatskomu
Federal Tax Service code: 4101
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Pension Fund code: 051001
Pension Fund registration number: 051001071962
Registration date: 2014-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kamchatskomu krayu
Social Insurance Fund code: 4100
Social Insurance Fund registration number: 410002389941001
Registration date: 2014-03-28
| 15.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184101100577) |
| 15.06.2018 | Liquidation of a legal entity (GRN: 2184101100533) |
| 14.05.2018 | 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: 2184101091689) |
| 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: 2184101047568) |
| 22.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2184101042134) |
| 15.07.2016 | The court's decision on the liquidation of a legal entity (GRN: 2164101152202) |
| 15.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154101088381) |
| 15.05.2014 | 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: 2144101032524) |
| 31.03.2014 | 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: 2144101021634) |
| 31.03.2014 | 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: 2144101021470) |
| 27.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144101020468) |
| 26.03.2014 | Creation of a legal entity (GRN: 1144101001450) |
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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.