LLC "LOMBARD-OKVINA"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "LOMBARD-OKVINA"
Limited Liability Company "Lombard-Okvina"
Legal address
350089, Krasnodarskii Krai, g. Krasnodar, ul. Rozhdestvenskaya Naberezhnaya, d. 51, Pom 90
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-11)
INN and KPP (TIN and RRC)
5507076180, 230801001
OGRN (Primary State Register Number)
1055513041320
Authorized capital
20 000 rub.
Registration date
12.09.2005
Age of organization
20 years 5 months 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-10-29
GRN: 6182375910590
Head of Organization
Bankruptcy Trustee
Mecler Irina Davydovna
from 29.10.2018
INN 550101904181
Founders (2)
ZHivaeva Natalya Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-27)
Share size: 10 000 rub. (50%)
INN 519032881904
Owned by the limited liability company itself
Share size: 10 000 rub. (0.5%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (0):
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: 033013070791
Registration date: 2015-09-03
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: 550879372323021
Registration date: 2015-02-05
Entries in the EGRUL (22)
| 29.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375913516) |
| 29.10.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6182375910590) |
| 29.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6182375910337) |
| 27.06.2017 | 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: 6172375475695) |
| 11.04.2017 | 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: 2172375820659) |
| 26.01.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2172375209048) |
| 28.11.2016 | 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: 8162375811690) |
| 18.11.2016 | 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: 8162375242923) |
| 02.03.2015 | 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: 2152308048836) |
| 11.02.2015 | 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: 2155543075202) |
| 04.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543068701) |
| 04.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543068690) |
| 04.02.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543068415) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543068338) |
| 16.01.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2155543039463) |
| 28.05.2014 | 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: 2145543338675) |
| 16.12.2009 | 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: 2095543797479) |
| 24.11.2009 | 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: 2095543603406) |
| 31.10.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2075543056829) |
| 12.10.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2075507084090) |
| 13.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055513041560) |
| 12.09.2005 | Creation of a legal entity (GRN: 1055513041320) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.