Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD RUZANNA"
Limited Liability Company "Lombard Ruzanna"
Legal address
353380, Krasnodarskii Krai, g. Krymsk, R-N Krymskii, ul. Karla Libknehta, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-03)
INN and KPP (TIN and RRC)
2337020167, 233701001
OGRN (Primary State Register Number)
1152337000408
Authorized capital
10 000 rub.
Registration date
08.05.2015
Age of organization
10 years 9 months 5 days
City
Krymsk
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: 2019-01-14
GRN: 2192375068940
Director
Venyaminova Narine Stepanovna
from 03.03.2017
INN 233709264116
Venyaminova Narine Stepanovna
Share size: 10 000 rub. (100%)
INN 233709264116
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 64.19 | Monetary mediation other |
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 № 17 po Krasnodarskomu krayu
Federal Tax Service code: 2376
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033008
Pension Fund registration number: 033008029383
Registration date: 2015-05-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231737271423171
Registration date: 2015-05-15
| 14.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375070677) |
| 14.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375068940) |
| 19.09.2018 | 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: 6182375678765) |
| 03.04.2018 | 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: 2182375502868) |
| 05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375020020) |
| 31.03.2017 | 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: 2172375768365) |
| 03.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375470188) |
| 01.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375249418) |
| 14.11.2016 | 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: 7162375788678) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162337058310) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152337043109) |
| 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: 2152337035563) |
| 08.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152337033913) |
| 08.05.2015 | Creation of a legal entity (GRN: 1152337000408) |
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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.