General information

LLC "KAPITAL LOMBARD"
Limited Liability Company "Kapital Lombard"

Legal address
452000, Respublika Bashkortostan, g. Belebei, R-N Belebeevskii, ul. Krasnaya, D.95
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-12)

INN and KPP (TIN and RRC)
0255010407, 025501001

OGRN (Primary State Register Number)
1020201578946

Authorized capital
—

Registration date
24.04.2002

Age of organization
24 years 0 months 2 days

City
Belebei

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(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: 2021-07-09
GRN: 2210200587199

Head of Organization

Liquidator
Grebenyuk Elena Leonidovna
from 22.06.2021
INN 025505351556

Founders (1)

Mashnina Aleksandra Nikolaevna
Share size: 10 000 rub.
INN 025508375971

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 (7):

  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  46.72.23	Wholesale trade in gold and other precious metals
  46.76.4	Wholesale of precious stones
  47.79.3	Retail sale of other used goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Respublike Bashkortostan
Federal Tax Service code: 0269

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002855
Pension Fund registration number: 002855006563
Registration date: 2002-05-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0210
Social Insurance Fund registration number: 025500071502101
Registration date: 2002-05-16

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(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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