LLC LOMBARD "KIK "FINANS"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC LOMBARD "KIK "FINANS"
Limited Liability Company Lombard "Kreditno-Investicionnaya Kompaniya "Finans"
Legal address
170006, Tverskaya oblast, g. Tver, ul. Dmitriya Donskogo, d. 40, Ofis 3
INN and KPP (TIN and RRC)
7710906071, 695001001
OGRN (Primary State Register Number)
1127746042390
Authorized capital
100 000 rub.
Registration date
27.01.2012
Age of organization
13 years 8 months 21 day
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-09
GRN: 2216900212780
Head of Organization
Liquidator
Novoselov Aleksandr Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-11-25)
from 05.12.2018
INN 690209831522
Founders (5)
Smirnova Evgeniya Vladimirovna
Share size: 17 000 rub. (17%)
INN 690604824981
Akopyan Vagan Movsesovich
Share size: 16 000 rub. (16%)
INN 481102494634
Kurshin Dmitrii Sergeevich
Share size: 33 000 rub. (33%)
INN 500702794213
SHvecov Dmitrii Sergeevich
Share size: 17 000 rub. (17%)
INN 500708998277
Veselov Dmitrii Vladimirovich
Share size: 17 000 rub. (17%)
INN 690504117700
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078043
Pension Fund registration number: 078043042860
Registration date: 2015-07-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 772105330069001
Registration date: 2015-07-11
Entries in the EGRUL (26)
| 09.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216900213957) |
| 09.08.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2216900212780) |
| 21.04.2021 | 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: 2216900104408) |
| 25.11.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2206900317435) |
| 10.12.2019 | 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: 2196952443356) |
| 02.10.2019 | 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: 2196952361549) |
| 05.12.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2186952482176) |
| 07.04.2018 | 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: 2186952137964) |
| 13.12.2017 | 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: 2176952398324) |
| 23.08.2017 | 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: 2176952278952) |
| 31.03.2017 | 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: 2176952140759) |
| 20.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952306894) |
| 20.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952306883) |
| 20.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952306795) |
| 02.09.2015 | 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: 2156952257450) |
| 24.08.2015 | 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: 2156952250410) |
| 06.08.2015 | 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: 2156952230598) |
| 25.07.2015 | 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: 2156952216584) |
| 13.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747876889) |
| 13.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747876603) |
| 10.07.2015 | 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: 2157747874106) |
| 28.05.2014 | 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: 2147747117670) |
| 31.01.2012 | 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: 2127746511990) |
| 31.01.2012 | 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: 2127746507590) |
| 27.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746464030) |
| 27.01.2012 | Creation of a legal entity (GRN: 1127746042390) |
Contacts
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Employees
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Average salary
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Financial indicators
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Revenues for 2022:
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Information about taxes and fees for 2021
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.