Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD GIGANT"
Limited Liability Company "Lombard Gigant"
Legal address
350909, Krasnodarskii Krai, g. Krasnodar, ul. Stepnaya, d. 1/1, Pomesch. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-18)
INN and KPP (TIN and RRC)
2312274635, 231201001
OGRN (Primary State Register Number)
1182375071768
Authorized capital
10 000 rub.
Registration date
24.08.2018
Age of organization
7 years 7 months 6 days
City
Krasnodar
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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-28
GRN: 2222302409382
Director
Gulikyan Luiza Valerevna
from 28.09.2022
INN 231222059594
Gulikyan Luiza Valerevna
Share size: 10 000 rub. (100%)
INN 231222059594
| 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 №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: 033017100376
Registration date: 2018-08-30
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: 230103570323011
Registration date: 2018-08-27
| 28.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222302409459) |
| 28.12.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222302409382) |
| 28.09.2022 | 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: 2222301299218) |
| 31.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222301171882) |
| 18.02.2022 | 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: 2222300215619) |
| 22.10.2019 | The court's decision on the liquidation of a legal entity (GRN: 6192375989019) |
| 31.08.2018 | 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: 6182375598828) |
| 28.08.2018 | 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: 6182375583538) |
| 24.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375575596) |
| 24.08.2018 | Creation of a legal entity (GRN: 1182375071768) |
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Number of employees in 2024:
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Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
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(no details)
(no information)
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.