Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ENERGIYA"
Limited Liability Company "Lombard "Energiya"
Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Montazhnikov, d. 1/4, Ofis 1812
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-17)
INN and KPP (TIN and RRC)
2308247325, 230801001
OGRN (Primary State Register Number)
1172375061671
Authorized capital
10 000 rub.
Registration date
01.08.2017
Age of organization
8 years 8 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-10-23
GRN: 2202306696502
General director
Fendrikov Andrei Nikolaevich
from 24.08.2017
INN 231119195427
Nikolaev Andrei Alekseevich
Share size: 2 000 rub. (20%)
INN 753605865461
Obschestvo s ogranichennoi otvetstvennostyu "Sistema-Kapital"
Share size: 8 000 rub. (80%)
INN 2312199184
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 63.99.1 | Consulting and information services activities |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
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: 033013078987
Registration date: 2017-08-04
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: 230204756623021
Registration date: 2017-08-11
| 23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306698548) |
| 23.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306696502) |
| 02.07.2020 | 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: 2202306137317) |
| 06.05.2020 | 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: 2202305884889) |
| 17.03.2020 | 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: 2202301649230) |
| 15.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202301212617) |
| 10.01.2020 | The court's decision on the liquidation of a legal entity (GRN: 2202300024606) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375119195) |
| 14.08.2017 | 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: 7172375048663) |
| 07.08.2017 | 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: 6172375998426) |
| 01.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375962698) |
| 01.08.2017 | Creation of a legal entity (GRN: 1172375061671) |
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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.