LLC "LOMBARD "FINANSOVYI REZERV"
Status
liquidated
Authorized capital
21 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "LOMBARD "FINANSOVYI REZERV"
Limited Liability Company "Lombard "Finansovyi Rezerv"
Legal address
450055, Bashkortostan respublika, g. Ufa, Pr-Kt Oktyabrya, d. 168
INN and KPP (TIN and RRC)
0273097880, 027701001
OGRN (Primary State Register Number)
1140280048116
Authorized capital
21 000 rub.
Registration date
06.08.2014
Age of organization
11 years 2 months 10 days
City
Ufa
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-05
GRN: 6160280047075
Head of Organization
Director
Hanafin Azat Rustamovich
from 06.08.2014
INN 027614168628
Founders (2)
Obschestvo s ogranichennoi otvetstvennostyu "Smart-Invest"
Share size: 11 000 rub. (52.38%)
INN 7705875766
Owned by the limited liability company itself
Share size: 10 000 rub. (47.62%)
INN —
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 (1):
66.19.5 Provision of services for the storage of valuables, depository 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 № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002873
Pension Fund registration number: 002873112642
Registration date: 2014-12-09
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027300975902011
Registration date: 2014-08-08
Entries in the EGRUL (14)
| 05.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280048813) |
| 05.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6160280047075) |
| 10.06.2016 | 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: 2160280631960) |
| 02.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280693650) |
| 30.12.2014 | 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: 6140280200945) |
| 30.12.2014 | 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: 6140280200153) |
| 08.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6140280138036) |
| 08.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6140280138025) |
| 08.12.2014 | 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: 6140280138014) |
| 06.11.2014 | 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: 6140280036210) |
| 12.08.2014 | 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: 2140280767670) |
| 12.08.2014 | 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: 2140280764985) |
| 06.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140280748551) |
| 06.08.2014 | Creation of a legal entity (GRN: 1140280048116) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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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.