Status
Authorized capital
Revenues
Employees in 2020
LLC LOMBARD "CHAROIT"
Limited Liability Company Lombard "CHaroit"
Legal address
454071, CHelyabinskaya oblast, g. CHelyabinsk, ul. Geroev Tankograda, d. 57, Otdel 9, Nezh. Pom. 8
INN and KPP (TIN and RRC)
7449032699, 745201001
OGRN (Primary State Register Number)
1027402697893
Authorized capital
30 000 rub.
Registration date
13.12.2000
Age of organization
24 years 9 months 29 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-11-03
GRN: 2217400820228
Liquidator
Beleshev Oleg Aleksandrovich
from 19.02.2021
INN 744808395714
Beleshev Oleg Aleksandrovich
Share size: 30 000 rub. (100%)
INN 744808395714
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Traktorozavodskomu raionu g. CHelyabinska
Federal Tax Service code: 7452
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Traktorozavodskom raione g.CHelyabinska
Pension Fund code: 084004
Pension Fund registration number: 084004077296
Registration date: 2017-08-17
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742700872674021
Registration date: 2019-09-23
03.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217400820239) |
03.11.2021 | Liquidation of a legal entity (GRN: 2217400820228) |
13.07.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217400537440) |
12.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2217400527200) |
19.02.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217400143453) |
05.10.2020 | 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: 2207400865175) |
25.09.2019 | 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: 2197456999089) |
25.09.2019 | 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: 2197456999078) |
21.08.2017 | 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: 6177456066859) |
18.08.2017 | 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: 6177456064241) |
18.08.2017 | 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: 6177456064120) |
18.08.2017 | 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: 6177456063614) |
15.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456044177) |
15.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177456044166) |
15.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177456043760) |
14.08.2017 | 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: 6177456043033) |
02.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456999476) |
10.07.2017 | 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: 2177456915381) |
11.11.2016 | 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: 6167456896865) |
11.11.2016 | 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: 6167456894643) |
11.11.2016 | 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: 6167456894236) |
11.11.2016 | 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: 6167456894159) |
10.11.2016 | 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: 6167456890727) |
16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167456325481) |
02.12.2014 | 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: 2147449077257) |
19.01.2010 | 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: 2107449006905) |
27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077449100925) |
27.12.2007 | 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: 2077449100903) |
10.02.2007 | 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: 2077449010440) |
08.09.2006 | 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: 2067449082754) |
09.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067449055111) |
20.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057422500970) |
20.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057422500969) |
06.07.2004 | 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: ) |
11.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027402697893) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
Number of employees in 2019:
2
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:
259 000 rub.
Revenues for 2019:
261 000 rub.
Revenues for 2018:
203 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
236 000 rub.
Expenses for 2019:
448 000 rub.
Expenses for 2018:
431 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 600 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
870 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
4 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 530 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.