Status
Authorized capital
Revenues
Employees in 2021
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)
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
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
Sidih Vanvind
Share size: 5 000 rub. (50%)
INN 773183987750
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
52.10 | Warehousing and storage activities |
63.99.1 | Consulting and information services activities |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 10.10.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...