Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "LOMBARD "KARAT"
Limited Liability Company "Lombard "Karat"

Legal address
664048, Irkutskaya oblast, g. Irkutsk, ul. YAroslavskogo, d. 364, kv. 19

INN and KPP (TIN and RRC)
3810050284, 381001001

OGRN (Primary State Register Number)
1083810000031

Authorized capital
10 000 rub.

Registration date
10.01.2008

Age of organization
17 years 8 months 7 days

City
Irkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-05-24
GRN: 2183850546010

Head of Organization

Liquidator
Golovnyh Alena Aleksandrovna
from 17.07.2017
INN 381004567923

Founders (1)

Golovnyh Alena Aleksandrovna
Share size: 10 000 rub.
INN 381004567923

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

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Irkutskoi oblasti
Federal Tax Service code: 3810

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048004
Pension Fund registration number: 048004083609
Registration date: 2017-07-11

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3802
Social Insurance Fund registration number: 380500455938021
Registration date: 2018-03-01

Entries in the EGRUL (33)

24.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850546031)
24.05.2018 Liquidation of a legal entity (GRN: 2183850546010)
03.04.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183850305769)
07.03.2018 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: 2183850220673)
05.03.2018 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: 2183850165002)
17.07.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173850481682)
14.07.2017 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: 2173850478921)
12.07.2017 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: 2173850473003)
11.07.2017 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: 2173850471100)
07.07.2017 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: 2173850462531)
04.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850455062)
04.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850455051)
04.07.2017 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: 2173850454655)
24.03.2017 Cancellation by a legal entity of a decision on reorganization (GRN: 2172375663579)
14.02.2017 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2172375341917)
28.11.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 8162375811436)
28.11.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 8162375811359)
28.11.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 8162375811249)
28.11.2016 Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 8162375811073)
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: 8162375234981)
30.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367096153)
26.06.2015 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: 2152367058633)
30.04.2015 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: 2152367047149)
29.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153850263312)
16.04.2015 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: 2153850238683)
09.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850224042)
09.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850224020)
09.04.2015 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: 2153850223052)
03.02.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143850034315)
17.02.2010 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: 2103850170521)
18.01.2008 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: 2083810001482)
10.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083810000173)
10.01.2008 Creation of a legal entity (GRN: 1083810000031)

Contacts

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Employees

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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.