Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "VOLZHSKII"
Limited Liability Company Lombard "Volzhskii"
Legal address
443051, Samarskaya oblast, g. Samara, Pr-Kt Metallurgov, D.75, Kv.38
INN and KPP (TIN and RRC)
6312085804, 631201001
OGRN (Primary State Register Number)
1086312007407
Authorized capital
10 000 rub.
Registration date
21.11.2008
Age of organization
16 years 11 months 13 days
City
Samara
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-04-17
GRN: 2146312034120
Director
CHeraev Viktor Anatolevich
from 02.10.2009
INN 631203055901
CHeraev Viktor Anatolevich
Share size: 10 000 rub. (100%)
INN 631203055901
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 65.22 | Providing a loan |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 67.12.2 | Securities management activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630220816863021
Registration date: 2008-12-25
| 23.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146312034328) |
| 17.04.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146312034120) |
| 13.12.2013 | 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: 2136312072697) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096312095427) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096312095361) |
| 04.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096312084900) |
| 13.06.2009 | 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: 2096312061217) |
| 19.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086312077180) |
| 21.11.2008 | Creation of a legal entity (GRN: 1086312007407) |
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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.