Status
Authorized capital
Revenues
Employees in 2019
LLC "MOS ZALOG CENTR LOMBARD"
Limited Liability Company "Moskovskii Zalogovyi Centr Lombard"
Legal address
141304, Moskovskaya Oblast, g. Sergiev Posad, R-N Sergievo-Posadskii, ul. Fabrichnaya, d. 29, Etazh/Pom Mansardnyi/9
INN and KPP (TIN and RRC)
5042151434, 504201001
OGRN (Primary State Register Number)
1195081035071
Authorized capital
10 000 rub.
Registration date
22.05.2019
Age of organization
6 years 10 months 25 days
City
Sergiev Posad
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:
Liquidation of a legal entity
Code: 201
Date: 2021-01-15
GRN: 2215000042431
Liquidator
Logvinenko Andrei Valerevich
from 03.09.2020
INN 254005302514
Vasilev Konstantin Sergeevich
Share size: 6 700 rub. (67%)
INN 771532269657
Logvinenko Andrei Valerevich
Share size: 3 300 rub. (33%)
INN 254005302514
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012039030
Registration date: 2019-05-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503401569150341
Registration date: 2019-05-27
| 15.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215000042519) |
| 15.01.2021 | Liquidation of a legal entity (GRN: 2215000042431) |
| 09.12.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205005002376) |
| 03.09.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205004050722) |
| 19.07.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003619710) |
| 18.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003008725) |
| 24.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081619802) |
| 17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081587352) |
| 27.05.2019 | 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: 8195081038310) |
| 27.05.2019 | 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: 8195081031533) |
| 22.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081013471) |
| 22.05.2019 | Creation of a legal entity (GRN: 1195081035071) |
Phones:
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E-mails:
—
Web-sites:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
164 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
323 000 rub.
Expenses for 2018:
—
(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.