LLC LOMBARD "FINANSY"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC LOMBARD "FINANSY"
Limited Liability Company Lombard "Finansy"
Legal address
398004, Lipeckaya Oblast, g. Lipeck, ul. Sviridova I.V., d. 11, Pomesch. 5
INN and KPP (TIN and RRC)
4825117159, 482401001
OGRN (Primary State Register Number)
1164827058791
Authorized capital
10 000 rub.
Registration date
25.04.2016
Age of organization
9 years 11 months 21 day
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2021-04-02
GRN: 2214800069933
Head of Organization
Liquidator
Morgachev Aleksandr YUrevich
from 16.09.2020
INN 482400955106
Founders (1)
Morgachev Aleksandr YUrevich
Share size: 10 000 rub. (100%)
INN 482400955106
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):
66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №1
Federal Tax Service code: 4824
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001046371
Registration date: 2016-04-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480025058148001
Registration date: 2016-04-26
Entries in the EGRUL (12)
| 02.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214800069977) |
| 02.04.2021 | Liquidation of a legal entity (GRN: 2214800069933) |
| 15.01.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2214800004494) |
| 16.09.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2204800197182) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827056389) |
| 16.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827571830) |
| 16.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827571820) |
| 15.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827571775) |
| 27.04.2016 | 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: 2164827312637) |
| 27.04.2016 | 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: 2164827312461) |
| 25.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827311306) |
| 25.04.2016 | Creation of a legal entity (GRN: 1164827058791) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
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:
362 000 rub.
Revenues for 2019:
359 000 rub.
Revenues for 2018:
357 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
281 000 rub.
Expenses for 2019:
319 000 rub.
Expenses for 2018:
337 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.40 rub.
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.