Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD LETO"
Limited Liability Company "Lombard Leto"
Legal address
353440, Krasnodarskii krai, g. Anapa, R-N Anapskii, ul. Krymskaya, d. 120
INN and KPP (TIN and RRC)
2301098459, 230101001
OGRN (Primary State Register Number)
1192375004690
Authorized capital
10 000 rub.
Registration date
25.01.2019
Age of organization
6 years 10 months 13 days
City
Anapa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-08-24
GRN: 2222301143315
Liquidator
Kroshkin Kirill Vasilevich
from 18.05.2022
INN 860220220499
Kroshkin Kirill Vasilevich
Share size: 7 000 rub. (70%)
INN 860220220499
Skiba Artem Vasilevich
Share size: 3 000 rub. (30%)
INN 860230628946
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 45.11 | Trade in passenger cars and light-duty trucks |
| 47.19 | Other retail trade in non-specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 63.99.1 | Consulting and information services activities |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001088592
Registration date: 2019-02-04
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501330023151
Registration date: 2019-01-31
| 24.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301143326) |
| 24.08.2022 | Liquidation of a legal entity (GRN: 2222301143315) |
| 11.08.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222301092781) |
| 04.08.2022 | 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: 2222301056569) |
| 18.05.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222300621739) |
| 05.02.2019 | 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: 2192375262209) |
| 02.02.2019 | 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: 2192375251561) |
| 28.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375162880) |
| 25.01.2019 | Creation of a legal entity (GRN: 1192375004690) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
959 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
920 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
90 927.34 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
11 762.44 rub.
Income tax:
9 552 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 968.97 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.