Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2020

3

General information

LLC "LOMBARD EKSPRESS"
Limited Liability Company "Lombard Ekspress"

Legal address
660055, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Michurina, D.53

INN and KPP (TIN and RRC)
2461112020, 246101001

OGRN (Primary State Register Number)
1022401950845

Authorized capital
20 000 rub.

Registration date
10.12.2002

Age of organization
23 years 3 months 12 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2021-09-09
GRN: 2212400508043

Head of Organization

Liquidator
Zavilevskii Oleg Mihailovich
from 24.05.2021
INN 242401875854

Founders (1)

Zavilevskii Oleg Mihailovich
Share size: 20 000 rub. (100%)
INN 242401875854

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):
    64.92.3Activities related to the provision of cash loans secured by real estate
    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 № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Krasnoyarskomu krayu
Federal Tax Service code: 2461

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g. Krasnoyarska
Pension Fund code: 034003
Pension Fund registration number: 034003005272
Registration date: 2002-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2403
Social Insurance Fund registration number: 240300708624031
Registration date: 2002-12-19

Entries in the EGRUL (18)

09.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212400508065)
09.09.2021 Liquidation of a legal entity (GRN: 2212400508043)
09.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212400507603)
24.05.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212400282312)
17.06.2016 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: 2162468942491)
17.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468942436)
06.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468919930)
06.06.2016 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2162468919908)
21.11.2012 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: 2122468766451)
02.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468125768)
21.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092468940881)
25.07.2008 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: 2082468505216)
16.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468014320)
16.01.2008 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: 2082468014319)
27.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052461001976)
11.10.2004 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: )
10.12.2002 Creation of a legal entity (GRN: 1022401950845)
10.12.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )

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:
3

Number of employees in 2019:
4

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:
882 000 rub.

Revenues for 2019:
2 245 000 rub.

Revenues for 2018:
953 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
857 000 rub.

Expenses for 2019:
1 760 000 rub.

Expenses for 2018:
280 000 rub.

Information about taxes and fees for 2021

Tax amount:
5 473 rub.

Contributions amount:
53 815 rub.

Income tax:
5 473 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
15 275.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 943.57 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 596.77 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.