Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD FIN "
Limited Liability Company "Lombard Fin"
Legal address
443081, Samarskaya Oblast, g. Samara, ul. Stara Zagora, D.53, Ofis 103
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-16)
INN and KPP (TIN and RRC)
6319183688, 631901001
OGRN (Primary State Register Number)
1146319007064
Authorized capital
10 000 rub.
Registration date
04.07.2014
Age of organization
11 years 9 months 14 days
City
Samara
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-23
GRN: 6176313239756
Liquidator
Glinin Andrei Aleksandrovich
from 04.05.2017
INN 631629772665
Novikov Aleksandr Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 631603483820
| 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:
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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007115732
Registration date: 2014-07-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630902226563091
Registration date: 2014-07-15
| 24.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313240339) |
| 23.08.2017 | Liquidation of a legal entity (GRN: 6176313239756) |
| 16.08.2017 | 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: 6176313203490) |
| 11.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6176313183227) |
| 06.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176313993491) |
| 04.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176313681300) |
| 28.04.2017 | 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: 2176313660235) |
| 30.11.2016 | 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: 7166313705936) |
| 15.09.2016 | 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: 6166313643590) |
| 07.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146319058928) |
| 04.07.2014 | Creation of a legal entity (GRN: 1146319007064) |
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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.