Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD EKATERININSKII"
Limited Liability Company "Lombard Ekaterininskii"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Karasunskaya, D.149
INN and KPP (TIN and RRC)
2310152215, 231001001
OGRN (Primary State Register Number)
1112310000307
Authorized capital
10 000 rub.
Registration date
28.01.2011
Age of organization
14 years 10 months 20 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-08-13
GRN: 2202306348891
Liquidator
Karapetyan Albert Grigorevich
from 18.02.2020
INN 231122035825
Liquidator
Oganyan Ashot Abelovich
from 19.02.2020
INN 230908649002
Oganyan Ashot Abelovich
Share size: 5 000 rub. (50%)
INN 230908649002
Karapetyan Albert Grigorevich
Share size: 5 000 rub. (50%)
INN 231122035825
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.79.3 | Retail sale of other used goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015037671
Registration date: 2011-02-03
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202877623021
Registration date: 2011-02-08
| 13.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306349089) |
| 13.08.2020 | Liquidation of a legal entity (GRN: 2202306348891) |
| 21.07.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2202306238308) |
| 17.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2202306230344) |
| 06.05.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202305882634) |
| 22.04.2020 | 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: 2202305820638) |
| 19.02.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202300201156) |
| 18.02.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2202300197230) |
| 09.08.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6192375594944) |
| 27.03.2019 | 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: 2192375586247) |
| 06.07.2017 | The court's decision on the liquidation of a legal entity (GRN: 6172375694089) |
| 20.06.2011 | 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: 2112310045956) |
| 10.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310043437) |
| 27.05.2011 | 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: 2112310038322) |
| 16.02.2011 | 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: 2112310008622) |
| 15.02.2011 | 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: 2112310008226) |
| 31.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112310004838) |
| 28.01.2011 | Creation of a legal entity (GRN: 1112310000307) |
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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.