LLC "LOMBARD KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "LOMBARD KAPITAL"
Limited Liability Company "Lombard Kapital"
Legal address
117447, g.Moskva, Pr-Kt Sevastopolskii, d. 11G, Kom. 3 Pomeschenie XVI
INN and KPP (TIN and RRC)
7720303523, 772701001
OGRN (Primary State Register Number)
1157746458430
Authorized capital
10 000 rub.
Registration date
20.05.2015
Age of organization
10 years 10 months 28 days
City
Moskva
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: 2021-04-15
GRN: 2217703057560
Head of Organization
Liquidator
Miroshnikov Oleg Vladimirovich
from 18.11.2020
INN 263111470240
Founders (1)
Miroshnikov Oleg Vladimirovich
Share size: 10 000 rub. (100%)
INN 263111470240
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617016153
Registration date: 2015-09-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707893377271
Registration date: 2015-05-21
Entries in the EGRUL (19)
| 15.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703057570) |
| 15.04.2021 | Liquidation of a legal entity (GRN: 2217703057560) |
| 20.02.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217701274350) |
| 18.11.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207712242318) |
| 27.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704781392) |
| 01.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748520929) |
| 30.10.2019 | 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: 8197748392966) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748740303) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746994636) |
| 04.04.2017 | 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: 8177746541283) |
| 30.09.2015 | 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: 8157747331041) |
| 30.09.2015 | 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: 8157747319568) |
| 01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747414884) |
| 01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157747414829) |
| 01.09.2015 | 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: 7157747412321) |
| 19.06.2015 | 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: 9157746891909) |
| 29.05.2015 | 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: 9157746280089) |
| 20.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746752848) |
| 20.05.2015 | Creation of a legal entity (GRN: 1157746458430) |
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:
0
Number of employees in 2019:
2
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:
19 925 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
16 439 000 rub.
Information about taxes and fees for 2021
Tax amount:23 511 rub.
Contributions amount:
0 rub.
Value added tax:
1 696 rub.
Income tax:
21 815 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.