Status
Authorized capital
Revenues
Employees in 2019
LLC "LOMBARD MALENKII"
Limited Liability Company "Lombard Malenkii"
Legal address
403108, Volgogradskaya Oblast, R-N Uryupinskii, ul. Centralnaya, d. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-27)
INN and KPP (TIN and RRC)
3457004257, 345701001
OGRN (Primary State Register Number)
1183443003787
Authorized capital
10 000 rub.
Registration date
06.03.2018
Age of organization
8 years 0 months 30 days
City
Uryupinskii
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: 2021-09-24
GRN: 2213400352526
General director
Serkov Pavel Ivanovich
from 06.04.2020
INN 343802825319
Motasova Tatyana YUrevna
Share size: 10 000 rub. (100%)
INN 504719191644
| 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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Volgogradskoi oblasti
Federal Tax Service code: 3457
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044031
Pension Fund registration number: 044031064789
Registration date: 2018-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3410
Social Insurance Fund registration number: 341007055334101
Registration date: 2018-03-12
| 24.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400352560) |
| 24.09.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2213400352526) |
| 26.05.2021 | 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: 2213400196865) |
| 27.11.2020 | 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: 2203400592250) |
| 06.04.2020 | 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: 2203400326127) |
| 13.03.2018 | 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: 2183443130341) |
| 13.03.2018 | 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: 2183443130066) |
| 06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443125127) |
| 06.03.2018 | Creation of a legal entity (GRN: 1183443003787) |
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Number of employees in 2019:
1
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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.