General information

LLC "KRAEVOI LOMBARD"
Limited Liability Company "Kraevoi Lombard"

Legal address
352585, Krasnodarskii krai, R-N Mostovskii, ul. Sovetskaya, D.38, K.A

INN and KPP (TIN and RRC)
2342018396, 234201001

OGRN (Primary State Register Number)
1092342000288

Authorized capital
10 000 rub.

Registration date
01.10.2009

Age of organization
16 years 1 month 9 days

City
Mostovskii

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: 2011-07-20
GRN: 2112342005906

Head of Organization

Director
Kachanov Nikolai Nikolaevich
from 01.06.2010
INN 614500314005

Liquidator
SHafirov Leonid Aleksandrovich
from 14.06.2011
INN 614403878567

Founders (1)

SHafirov Leonid Aleksandrovich
Share size: 10 000 rub. (100%)
INN 614403878567

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans 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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu v Mostovskom raione Krasnodarskogo kraya
Federal Tax Service code: 2342

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Mostovskom raione Krasnodarskogo kraya
Pension Fund code: 033045
Pension Fund registration number: 033045012008
Registration date: 2009-10-05

Accounting in the Social Insurance Fund:
Filial № 20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065677423201
Registration date: 2009-10-23

Entries in the EGRUL (11)

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 2023:
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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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