Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "EVROPA AZIYA"
Limited Liability Company "Lombard "Evropa Aziya"
Legal address
623702, Sverdlovskaya Oblast, g. Berezovskii, ul. Zolotorudnaya, d. 6, kv. 25
INN and KPP (TIN and RRC)
6678080886, 667801001
OGRN (Primary State Register Number)
1176658029415
Authorized capital
10 000 rub.
Registration date
24.03.2017
Age of organization
9 years 0 months 30 days
City
Berezovskii
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-07-30
GRN: 2216600844843
Director
Frizen Mariya Nikolaevna
from 24.03.2017
INN 660404513443
Frizen Mariya Nikolaevna
Share size: 4 000 rub. (40%)
INN 660404513443
Matyyashkevich Arina Anatolevna
Share size: 6 000 rub. (60%)
INN 662104799428
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
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: 075004
Pension Fund registration number: 075004079519
Registration date: 2017-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661004902666131
Registration date: 2017-12-24
| 30.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216600844898) |
| 30.07.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216600844843) |
| 14.04.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2216600366816) |
| 05.02.2021 | 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: 2216600098515) |
| 15.10.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2206601328569) |
| 11.03.2020 | The court's decision on the liquidation of a legal entity (GRN: 2206600277300) |
| 03.08.2018 | 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: 6186658436552) |
| 26.12.2017 | 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: 7176658547586) |
| 08.11.2017 | 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: 7176658007574) |
| 29.03.2017 | 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: 2176658535810) |
| 28.03.2017 | 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: 2176658513832) |
| 24.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176658495440) |
| 24.03.2017 | Creation of a legal entity (GRN: 1176658029415) |
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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.