LLC "LOMBARD-GARANT"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2024
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General information
LLC "LOMBARD-GARANT"
Limited Liability Company "Lombard-Garant"
Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Angarskaya, d. 2/2, Pomesch. 21
INN and KPP (TIN and RRC)
3128060464, 231101001
OGRN (Primary State Register Number)
1073128001704
Authorized capital
12 500 rub.
Registration date
02.04.2007
Age of organization
18 years 7 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-28
GRN: 6182375737076
Head of Organization
Director
Macnev Igor Vladimirovich
from 02.12.2016
INN 361501753606
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu " Neftegaz"
Share size: 12 500 rub. (100%)
INN 3128093438
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 (2):
46.48.2 Wholesale jewelry trade 47.77.2 Retail sale of jewelry in specialty stores
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016100023
Registration date: 2015-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 310358431123011
Registration date: 2015-04-10
Entries in the EGRUL (22)
| 28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375741102) |
| 28.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375737076) |
| 13.06.2018 | 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: 6182375202938) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8162375990857) |
| 14.07.2016 | 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: 6162375425349) |
| 01.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375372395) |
| 29.06.2016 | 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: 6162375352067) |
| 17.06.2016 | 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: 6162375304547) |
| 24.05.2015 | 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: 2152311194869) |
| 14.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311175366) |
| 22.04.2015 | 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: 2152311141090) |
| 09.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153128046047) |
| 09.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153128046036) |
| 09.04.2015 | 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: 2153128045893) |
| 06.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153128034552) |
| 24.05.2011 | 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: 2113128021301) |
| 27.10.2009 | 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: 2093128057031) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093128057020) |
| 04.06.2007 | 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: 2073128046473) |
| 04.05.2007 | 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: 2073128042425) |
| 09.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073128030930) |
| 02.04.2007 | Creation of a legal entity (GRN: 1073128001704) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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In 2023: —
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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.