General information

LLC "LOMBARD TOL"
Limited Liability Company "Lombard Tvorcheskaya Organizaciya Lichnostei"

Legal address
353451, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul. CHehova, D.67, K.G

INN and KPP (TIN and RRC)
2314025225, 230101001

OGRN (Primary State Register Number)
1112314000776

Authorized capital
10 000 rub.

Registration date
17.11.2011

Age of organization
14 years 5 months 3 days

City
Anapa

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2017-08-11
GRN: 7172375032416

Head of Organization

Director
Safronova Margarita Igorevna
from 17.11.2011
INN 231408001712

Founders (1)

Safronova Margarita Igorevna
Share size: 10 000 rub. (100%)
INN 231408001712

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 (8):

  47.77.2	Retail sale of jewelry in specialty stores
  52.10	Warehousing and storage activities
  64.92	Provision of loans and other types of credit
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.19.5	Provision of services for the storage of valuables, depository activities
  70.22	Consulting on business and management issues
  95.25	Repair of watches and jewelry

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001062118
Registration date: 2012-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 232065290023151
Registration date: 2012-06-27

Entries in the EGRUL (14)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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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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