Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2020

2

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-11-03
GRN: 2217400820228

Head of Organization

Liquidator
Beleshev Oleg Aleksandrovich
from 19.02.2021
INN 744808395714

Founders (1)

Beleshev Oleg Aleksandrovich
Share size: 30 000 rub. (100%)
INN 744808395714

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):
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (35)

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)

Contacts

Phones:

E-mails:

Web-sites:

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:
2

Number of employees in 2019:
2

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:
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.

Information about taxes and fees for 2021

Tax amount:
4 rub.

Contributions amount:
9 000 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.

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.