Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "KRAIS"
Limited Liability Company Lombard "Krais"
Legal address
445045, Samarskaya oblast, g. Tolyatti, ul. YAroslavskaya, D.21, Kv.12
INN and KPP (TIN and RRC)
6322043056, 632201001
OGRN (Primary State Register Number)
1086320014000
Authorized capital
10 000 rub.
Registration date
02.06.2008
Age of organization
17 years 3 months 21 day
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: 2009-04-20
GRN: 2096320174135
Liquidator
Tolkacheva Natalya YUrevna
from 18.02.2009
INN 632133585566
SHeremetev Sergei Igorevich
Share size: 10 000 rub.
INN 632208430636
65.22.6 | Pawnshops provide short-term loans secured by movable property
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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: 077012
Pension Fund registration number: 077012100011
Registration date: 2008-06-20
Accounting in the Social Insurance Fund:
Centralnyi filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6312
Social Insurance Fund registration number: 631201550363121
Registration date: 2008-06-16
27.05.2009 | 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: 2096320196168) |
20.04.2009 | Liquidation of a legal entity (GRN: 2096320174135) |
07.04.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2096320162343) |
18.02.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2096320118167) |
18.02.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2096320118156) |
23.01.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2096320118145) |
18.07.2008 | 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: 2086320217751) |
04.07.2008 | 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: 2086320208137) |
06.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320167239) |
02.06.2008 | Creation of a legal entity (GRN: 1086320014000) |
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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.