LLC LOMBARD "KRASNOSELSKII"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2021
6
General information
LLC LOMBARD "KRASNOSELSKII"
Limited Liability Company Lombard "Krasnoselskii"
Legal address
107140, g.Moskva, ul. Verhnyaya Krasnoselskaya, d. 11A, Str 6
INN and KPP (TIN and RRC)
7708255584, 770801001
OGRN (Primary State Register Number)
1157746399315
Authorized capital
200 000 rub.
Registration date
28.04.2015
Age of organization
10 years 11 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-05-17
GRN: 2247704804026
Head of Organization
Bankruptcy Trustee
Kalinina Alla Olegovna
from 28.01.2023
INN 673002636503
Founders (2)
Popov Nikolai Nikolaevich
Share size: 20 000 rub. (10%)
INN 502704112117
Owned by the limited liability company itself
Share size: 180 000 rub. (90%)
INN —
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):
52.10 Warehousing and storage activities 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106066386
Registration date: 2015-08-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773004951277251
Registration date: 2018-09-01
Entries in the EGRUL (17)
| 17.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704804037) |
| 17.05.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247704804026) |
| 28.01.2023 | Approval of the bankruptcy trustee (GRN: 2237700781140) |
| 30.12.2022 | 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: 2227714999290) |
| 06.02.2022 | Approval of the bankruptcy trustee (GRN: 2227701043744) |
| 06.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227701043733) |
| 05.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711631015) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709117120) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746621515) |
| 04.10.2018 | 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: 6187749909957) |
| 08.04.2018 | 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: 7187747038780) |
| 20.04.2017 | 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: 9177746191240) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747229567) |
| 13.08.2015 | 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: 6157747890580) |
| 08.05.2015 | 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: 8157746151368) |
| 28.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746980483) |
| 28.04.2015 | Creation of a legal entity (GRN: 1157746399315) |
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:
6
Number of employees in 2020:
7
Number of employees in 2019:
9
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:
7 727 000 rub.
Revenues for 2019:
13 702 000 rub.
Revenues for 2018:
14 229 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
7 471 000 rub.
Expenses for 2019:
13 235 000 rub.
Expenses for 2018:
13 543 000 rub.
Information about taxes and fees for 2021
Tax amount:17 045 rub.
Contributions amount:
93 925 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 587.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 556.62 rub.
Income tax:
17 045.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
68 781.64 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 92 625.55 rub.
Personal income tax:
fine: 34 707 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 123 455.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 203.69 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 74 966.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 989.46 rub.
Income tax:
debt: 42 288.96 rub.
Income tax:
penalty: 6 403.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 455.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 698.51 rub.
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 16 completed enforcement proceedings. More...