Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "SIMANTA"
Limited Liability Company "Lombard "Simanta"
Legal address
424031, Respublika Marii El, g. Ioshkar-Ola, ul. Krasnoarmeiskaya, d. 17, Ofis 5
INN and KPP (TIN and RRC)
1215219073, 121501001
OGRN (Primary State Register Number)
1171215005873
Authorized capital
10 000 rub.
Registration date
20.06.2017
Age of organization
8 years 9 months 28 days
City
Ioshkar-Ola
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-01-26
GRN: 2181215038915
Liquidator
Arhipov Anatolii Aleksandrovich
from 12.10.2017
INN 120702054281
Arhipov Anatolii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 120702054281
| 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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Marii El
Federal Tax Service code: 1200
Address: 424000, Respublika Marii El, g.Ioshkar-Ola, ul.Voznesenskaya, 71
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Respublike Marii El v g.Ioshkar-Ole
Federal Tax Service code: 1215
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Pension Fund code: 010015
Pension Fund registration number: 010015103742
Registration date: 2017-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Marii El
Social Insurance Fund code: 1200
Social Insurance Fund registration number: 121502344612001
Registration date: 2017-06-22
| 26.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181215039014) |
| 26.01.2018 | Liquidation of a legal entity (GRN: 2181215038915) |
| 10.01.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181215031171) |
| 12.10.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2171215209240) |
| 17.07.2017 | 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: 2171215163909) |
| 22.06.2017 | 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: 2171215151633) |
| 22.06.2017 | 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: 2171215151523) |
| 20.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171215150412) |
| 20.06.2017 | Creation of a legal entity (GRN: 1171215005873) |
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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.