LLC "LOMBARD FININVEST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "LOMBARD FININVEST"
Limited Liability Company "Lombard Fininvest"
Legal address
443081, Samarskaya oblast, g. Samara, ul. Sovetskoi Armii, D.181, Kv.12
INN and KPP (TIN and RRC)
6311101098, 631801001
OGRN (Primary State Register Number)
1076311008267
Authorized capital
10 000 rub.
Registration date
27.09.2007
Age of organization
17 years 11 months 8 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.07.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-06-10
GRN: 2086318061773
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD OMEGA"
OGRN: 1086318001439
INN: 6318169514
Date: 2008-06-10
GRN: 2086318061773
Head of Organization
Director
Klimanov Evgenii Andreevich
from 07.03.2008
INN 631814668450
Founders (1)
Klimanov Evgenii Andreevich
Share size: 10 000 rub.
INN 631814668450
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.6 Pawnshops provide short-term loans secured by movable property
find companies with this code... - Additional types of activity (9):
50.10.2 Retail sale of motor vehicles 52.1 Retail in non-specialized stores 52.45 Retail sale of household electrical goods, radio and television equipment 52.48.13 Retail sale of computers, software and peripherals 52.48.14 Retail sale of photographic equipment, optical and precision instruments 52.48.21 Retail of watches 52.48.22 Retail sale of jewelry 65.22.3 Provision of cash loans secured by real estate 74.84 Provision of other services
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009035067
Registration date: 2008-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630501765463051
Registration date: 2007-10-04
Entries in the EGRUL (13)
| 18.08.2008 | 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: 2086318081991) |
| 16.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086318062554) |
| 10.06.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2086318061773) |
| 27.03.2008 | 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: 2086318031996) |
| 20.03.2008 | 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: 2086318028223) |
| 19.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086318027190) |
| 07.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086311019177) |
| 07.03.2008 | 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: 2086311019166) |
| 07.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086311019155) |
| 11.10.2007 | 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: 2076311096024) |
| 08.10.2007 | 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: 2076311094440) |
| 02.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076311092780) |
| 27.09.2007 | Creation of a legal entity (GRN: 1076311008267) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2022: —
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In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Information about taxes and fees for —
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.