Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC LOMBARD "ROSTOVSHIK"
Limited Liability Company Lombard "Rostovschik"

Legal address
443051, Samarskaya Oblast, g. Samara, ul. Alma-Atinskaya, D.38

INN and KPP (TIN and RRC)
6312066791, 631201001

OGRN (Primary State Register Number)
1066312052135

Authorized capital
10 000 rub.

Registration date
25.05.2006

Age of organization
19 years 5 months 14 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(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 a merger
Code: 302
Date: 2011-11-30
GRN: 2116312075229

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORNEO"
OGRN: 1116312010430
INN: 6324024524
Date: 2011-11-30
GRN: 2116312075229

Head of Organization

Director
Tarasova Antonina Arefevna
from 04.12.2008
INN 212700899100

Founders (1)

Tarasova Antonina Arefevna
Share size: 10 000 rub.
INN 212700899100

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 (18):
    52.4Other retail trade in specialty stores
    63.30Activities of travel agencies
    65.12Other monetary intermediation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11.13Activities to ensure the effective functioning of financial markets
    67.12.2Securities management activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.31.11Provision of intermediary services for the purchase, sale and lease of residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    74.4Advertising activities

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 № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023089192
Registration date: 2008-12-18

Accounting in the Social Insurance Fund:
Kirovskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630220586163021
Registration date: 2006-10-06

Entries in the EGRUL (20)

06.02.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2136312008457)
18.10.2012 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: 2126312056836)
13.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116312078034)
30.11.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2116312075229)
28.09.2011 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2116319110059)
11.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092130261639)
11.09.2009 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2092130260209)
26.05.2009 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: 2092130185640)
26.05.2009 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: 2092130185630)
26.03.2009 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: 2092130135513)
18.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082130350223)
04.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086312072141)
04.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086312069930)
04.12.2008 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: 2086312069920)
21.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086312067532)
21.11.2008 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: 2086312067521)
29.07.2008 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: 2086312046555)
13.03.2007 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: 2076312028989)
27.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066312064817)
25.05.2006 Creation of a legal entity (GRN: 1066312052135)

Contacts

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Employees

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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.