Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD DOVERIE"
Limited Liability Company "Lombard Doverie"
Legal address
445010, Samarskaya oblast, g. Tolyatti, ul. Valentiny Stupinoi, D.48
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-27)
INN and KPP (TIN and RRC)
6323097167, 632401001
OGRN (Primary State Register Number)
1076320004815
Authorized capital
10 000 rub.
Registration date
08.02.2007
Age of organization
18 years 10 months 12 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-04-23
GRN: 2186313696941
Liquidator
CHuev Mir YAkovlevich
from 09.04.2018
INN 632309704555
CHuev Mir YAkovlevich
Share size: 10 000 rub. (100%)
INN 632309704555
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 43.12.3 | Production of earthworks |
| 45.1 | Trade in motor vehicles |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Samarskoi oblasti
Federal Tax Service code: 6324
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077013
Pension Fund registration number: 077013074335
Registration date: 2007-03-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631201396063121
Registration date: 2007-03-20
| 23.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313697612) |
| 23.04.2018 | Liquidation of a legal entity (GRN: 2186313696941) |
| 09.04.2018 | 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: 2186313518763) |
| 08.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6176313330594) |
| 04.09.2017 | The court's decision on the liquidation of a legal entity (GRN: 6176313298837) |
| 28.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176313663140) |
| 27.02.2017 | 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: 2176313276280) |
| 24.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096324161041) |
| 15.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096324121419) |
| 02.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320198292) |
| 19.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320179306) |
| 03.04.2007 | 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: 2076320228917) |
| 20.03.2007 | 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: 2076320215486) |
| 22.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076320192463) |
| 08.02.2007 | Creation of a legal entity (GRN: 1076320004815) |
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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.