LLC "LOMBARD KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD KAPITAL"
Limited Liability Company "Lombard Kapital"
Legal address
445047, Samarskaya Oblast, g. Tolyatti, ul. Topolinaya, D.1B
INN and KPP (TIN and RRC)
6321305904, 632101001
OGRN (Primary State Register Number)
1136320002917
Authorized capital
10 000 rub.
Registration date
05.02.2013
Age of organization
13 years 2 months 15 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-08
GRN: 6186313358907
Head of Organization
Director
Bychkov Konstantin Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-20)
from 12.10.2016
INN 632402919675
Founders (1)
Bychkov Konstantin Vladimirovich
Share size: 10 000 rub. (100%)
INN 632402919675
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (0):
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 № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011121090
Registration date: 2013-02-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631003484363101
Registration date: 2013-02-08
Entries in the EGRUL (13)
| 08.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186313360029) |
| 08.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6186313358907) |
| 14.08.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6186313149115) |
| 14.08.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6186313149027) |
| 20.06.2018 | 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: 2186313957003) |
| 20.03.2018 | 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: 2186313353631) |
| 07.02.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186313164552) |
| 28.10.2016 | 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: 7166313217041) |
| 12.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313063624) |
| 04.10.2016 | 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: 6166313890803) |
| 09.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313511446) |
| 06.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136320014048) |
| 05.02.2013 | Creation of a legal entity (GRN: 1136320002917) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Information about taxes and fees for 2018
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.