LLC "LOMBARD TINEKO"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD TINEKO"
Limited Liability Company "Lombard Tineko"
Legal address
450054, Respublika Bashkortostan, g. Ufa, Pr-Kt Oktyabrya, d. 61, Kvartal M
INN and KPP (TIN and RRC)
0276058086, 027601001
OGRN (Primary State Register Number)
1020202859951
Authorized capital
—
Registration date
30.03.2000
Age of organization
26 years 0 months 28 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2016-03-16
GRN: 2160280341351
Head of Organization
Liquidator
Vahitov Rif Ahunovich
from 07.12.2015
INN 027413532901
Founders (3)
Vahitov Rif Ahunovich
Share size: 101 232 rub. (20%)
INN 027413532901
Hasanova Alfiya Sagitovna
Share size: 202 464 rub. (40%)
INN 027501400598
Abdullin Artur Robertovich
Share size: 202 464 rub. (40%)
INN 027413532838
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 69.10 Legal activities
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 № 2 po Respublike Bashkortostan
Federal Tax Service code: 0276
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002760
Pension Fund registration number: 002760058086
Registration date: 2000-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027600375202011
Registration date: 2000-04-13
Entries in the EGRUL (19)
| 16.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160280341505) |
| 16.03.2016 | Liquidation of a legal entity (GRN: 2160280341351) |
| 04.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2160280318207) |
| 07.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6150280037870) |
| 22.04.2014 | 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: 2140280311411) |
| 14.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280160854) |
| 14.03.2014 | 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: 2140280160843) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280609117) |
| 22.01.2010 | 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: 2100280056523) |
| 13.10.2009 | 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: 2090280699342) |
| 25.08.2009 | 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: 2090280586328) |
| 02.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280173652) |
| 29.05.2008 | 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: 2080276047432) |
| 29.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080276047421) |
| 10.04.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070276020087) |
| 31.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050204251843) |
| 04.05.2004 | 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: 2040204211892) |
| 18.11.2002 | 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: 2020202859961) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020202859951) |
Contacts
Phones:
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E-mails:
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Web-sites:
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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:
—
Number of employees in 2019:
—
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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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