LLC "LOMBARD - EVROPA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD - EVROPA"
Limited Liability Company "Lombard - Evropa"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 129/A
INN and KPP (TIN and RRC)
2311137594, 231201001
OGRN (Primary State Register Number)
1112311006356
Authorized capital
10 000 rub.
Registration date
23.08.2011
Age of organization
14 years 7 months 28 days
City
Krasnodar
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:
Liquidation of a legal entity
Code: 201
Date: 2019-11-22
GRN: 7192375159112
Head of Organization
Liquidator
Kovera Sergei Viktorovich
from 25.07.2019
INN 231205163563
Founders (1)
Revyakin Aleksei Vasilevich
Share size: 10 000 rub. (100%)
INN 615300737661
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):
66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017094257
Registration date: 2017-05-04
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: 230100807723011
Registration date: 2011-08-29
Entries in the EGRUL (15)
| 22.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7192375159365) |
| 22.11.2019 | Liquidation of a legal entity (GRN: 7192375159112) |
| 12.11.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7192375097908) |
| 25.07.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6192375511840) |
| 17.12.2018 | 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: 7182375218568) |
| 10.09.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7172375214972) |
| 12.05.2017 | 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: 6172375080487) |
| 12.05.2017 | 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: 6172375080223) |
| 03.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375769487) |
| 03.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375769476) |
| 31.03.2017 | 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: 2172375768497) |
| 21.10.2016 | 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: 7162375000792) |
| 12.09.2016 | 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: 6162375713571) |
| 29.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311054909) |
| 23.08.2011 | Creation of a legal entity (GRN: 1112311006356) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 922 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 542 000 rub.
Information about taxes and fees for 2019
Tax amount:102 925 rub.
Contributions amount:
151 348 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
113 850 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
24 050.50 rub.
Income tax:
102 925 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 448 rub.
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.