Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "OBLASTNOI LOMBARD"
Limited Liability Company "Oblastnoi Lombard"

Legal address
141009, Moskovskaya Oblast, g. Mytischi, ul. Karla Marksa, d. 4, Litera A, Ofis 539
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-13)

INN and KPP (TIN and RRC)
5003120390, 502901001

OGRN (Primary State Register Number)
1165003053830

Authorized capital
10 000 rub.

Registration date
26.09.2016

Age of organization
9 years 0 months 16 days

City
Mytischi

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)

Organization status

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: 2024-01-17
GRN: 2245000107746

Head of Organization

General director
Sidih Vanvind
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-31)
from 13.01.2021
INN 773183987750

Founders (2)

Sidih Vanvind
Share size: 5 000 rub. (50%)
INN 773183987750

Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
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 (2):
    52.10Warehousing and storage activities
    63.99.1Consulting and information services activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029054920
Registration date: 2019-01-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 500312039050111
Registration date: 2018-12-18

Entries in the EGRUL (40)

17.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245000109055)
17.01.2024 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: 2245000107746)
27.09.2023 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: 2235001876393)
31.03.2023 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: 2235000595443)
23.02.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2235000345028)
22.12.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2225003980034)
14.09.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225002077364)
27.07.2022 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: 2225001730842)
25.07.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2225001713374)
07.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225000226120)
13.01.2022 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: 2225000082701)
04.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000363125)
03.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000163255)
13.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000027526)
04.10.2019 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: 9195081531812)
01.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081516830)
30.05.2019 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: 8195081055414)
01.02.2019 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: 6195081918950)
25.12.2018 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: 7185053645000)
25.12.2018 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: 7185053640072)
24.12.2018 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: 7185053601100)
13.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053535396)
13.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7185053535385)
13.12.2018 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: 7185053535297)
16.11.2018 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2185027800956)
31.10.2018 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: 2185027760641)
19.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027687986)
29.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027557350)
08.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027506695)
26.01.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2185027066486)
26.01.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2185027066475)
07.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027513241)
19.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027486115)
19.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175027429443)
19.07.2017 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: 2175027338022)
01.11.2016 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: 2165003213110)
03.10.2016 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: 2165003166766)
03.10.2016 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: 2165003150860)
26.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165003148011)
26.09.2016 Creation of a legal entity (GRN: 1165003053830)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
1 539 000 rub.

Revenues for 2018:
1 204 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 543 000 rub.

Expenses for 2018:
1 165 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 47.45 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 rub.

Personal income tax:
penalty: 28.06 rub.

Register of small and medium-sized businesses

micro enterprise from 10.10.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...