Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD PARTNER"
Limited Liability Company "Lombard Partner"
Legal address
353901, Krasnodarskii Krai, g. Novorossiisk, ul. Proletarskaya, D.20
INN and KPP (TIN and RRC)
2315167021, 231501001
OGRN (Primary State Register Number)
1112315004977
Authorized capital
10 000 rub.
Registration date
12.05.2011
Age of organization
14 years 11 months 7 days
City
Novorossiisk
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-13
GRN: 2162315148840
Liquidator
Ekshiyan Aleksei Feliksovich
from 29.02.2016
INN 231503808320
Kalaidzhidi Konstantin Fedorovich
Share size: 10 000 rub. (100%)
INN 231515332701
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
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 po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168817523041
Registration date: 2011-05-30
| 13.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162315148851) |
| 13.09.2016 | Liquidation of a legal entity (GRN: 2162315148840) |
| 22.08.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162315124695) |
| 29.02.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2162315063645) |
| 02.11.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2152315101112) |
| 10.09.2013 | 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: 2132315065606) |
| 30.06.2011 | 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: 2112315040297) |
| 12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112315025876) |
| 12.05.2011 | Creation of a legal entity (GRN: 1112315004977) |
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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.