General information

LLC "LOMBARD TRI DEVYATKI "
Limited Liability Company "Lombard Tri Devyatki "

Legal address
350043, Krasnodarskii Krai, g. Krasnodar, Pr-Kt CHekistov, K.33

INN and KPP (TIN and RRC)
2308073485, 230801001

OGRN (Primary State Register Number)
1022301194585

Authorized capital
20 000 rub.

Registration date
01.08.2000

Age of organization
25 years 6 months 8 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 accession
Code: 304
Date: 2015-11-30
GRN: 2152308211636

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR STROITELNOI EKSPERTIZY"
OGRN: 1092367002947
INN: 2317054320
Date: 2015-11-30
GRN: 2152308211636

Head of Organization

Director
Mihailovskii Roman Dmitrievich
from 01.12.2014
INN 231209299170

Founders (2)

Mihailovskii Roman Dmitrievich
Share size: 10 000 rub. (50%)
INN 231209299170

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (5):

  50.10	Trade in motor vehicles
  52.48.22	Retail sale of jewelry
  52.50	Retail sale of used goods in stores
  65.22.1	Provision of consumer credit
  65.22.6	Pawnshops provide short-term loans secured by movable property

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013007731
Registration date: 2000-08-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100452923021
Registration date: 2001-03-12

Entries in the EGRUL (17)

Contacts

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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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