General information

LLC "LOMBARD "SSUDNAYA KAZNA"
Limited Liability Company "Lombard "Ssudnaya Kazna"

Legal address
603009, Nizhegorodskaya oblast, g. Nizhnii Novgorod, Pr-Kt Gagarina, d. 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-16)

INN and KPP (TIN and RRC)
5261096264, 526101001

OGRN (Primary State Register Number)
1155261000212

Authorized capital
10 000 rub.

Registration date
27.01.2015

Age of organization
10 years 8 months 18 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.11.2023
(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: 2023-11-10
GRN: 2235200803583

Head of Organization

Director
Sustaev Aleksandr Mihailovich
from 13.09.2018
INN 521601259341

Founders (1)

Sustaev Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 521601259341

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):

  66.19.5	Provision of services for the storage of valuables, depository activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062055
Pension Fund registration number: 062055028234
Registration date: 2015-01-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520601029952271
Registration date: 2015-02-02

Entries in the EGRUL (16)

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:
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:
382 000 rub.

Revenues for 2019:
925 000 rub.

Revenues for 2018:
1 237 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
500 000 rub.

Expenses for 2019:
1 255 000 rub.

Expenses for 2018:
1 391 000 rub.

Information about taxes and fees for 2021

(no details)

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

Found 12 completed enforcement proceedings. More...

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