Status
Authorized capital
Revenues
Employees in 2024
LLC "KLASSICHESKII LOMBARD"
Limited Liability Company "Klassicheskii Lombard"
Legal address
109029, g.Moskva, Municipalnyi Okrug Taganskii, Proezd Sibirskii, d. 2, Str. 2, Et. 1, Pomesch. III Kom 12
INN and KPP (TIN and RRC)
9709067770, 770901001
OGRN (Primary State Register Number)
1207700470933
Authorized capital
100 000 rub.
Registration date
09.12.2020
Age of organization
4 years 9 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2024
(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: 2024-11-01
GRN: 2247711031379
General director
Nshanyan Vaagn YUrevich
from 09.12.2020
INN 771872579790
Suhachev Vladimir Petrovich
Share size: 50 000 rub. (50%)
INN 772506829706
Obschestvo s ogranichennoi otvetstvennostyu "Anva Gold"
Share size: 50 000 rub. (50%)
INN 9701139303
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
66.19.5 | Provision of services for the storage of valuables, depository activities |
70.22 | Consulting on business and management issues |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102119039
Registration date: 2021-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773807166377381
Registration date: 2020-12-10
01.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711038716) |
01.11.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247711031379) |
13.09.2024 | 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: 2247709157474) |
17.07.2024 | 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: 2247706950368) |
30.12.2020 | Recognition of the state registration of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207714292619) |
11.12.2020 | 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: 2207713432254) |
09.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713321825) |
09.12.2020 | Creation of a legal entity (GRN: 1207700470933) |
Number of employees in 2024:
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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.