LLC "LOMBARD "KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "LOMBARD "KAPITAL"
Limited Liability Company "Lombard "Kapital"
Legal address
629810, YAmalo-Neneckii avtonomnyi okrug, g. Noyabrsk, ul. Holmogorskaya, d. 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-03)
INN and KPP (TIN and RRC)
8905057424, 890501001
OGRN (Primary State Register Number)
1148905001706
Authorized capital
10 000 rub.
Registration date
09.12.2014
Age of organization
10 years 9 months 7 days
City
Noyabrsk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(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: 2021-10-01
GRN: 2218900082575
Head of Organization
Director
Habirov Artur Albertovich
from 09.12.2014
INN 890508362602
Founders (1)
Habirov Artur Albertovich
Share size: 10 000 rub. (100%)
INN 890508362602
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8900
Address: 629001,, Salehard g, V.Podshibyakina ul, d 51
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAmalo-Neneckomu avtonomnomu okrugu
Federal Tax Service code: 8905
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Pension Fund code: 030004
Pension Fund registration number: 030004026731
Registration date: 2014-12-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAmalo-Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 8902
Social Insurance Fund registration number: 890200567189021
Registration date: 2014-12-18
Entries in the EGRUL (10)
| 01.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2218900082586) |
| 01.10.2021 | Termination of a legal entity (exclusion 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) (GRN: 2218900082575) |
| 16.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2218900052127) |
| 03.12.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2208900123551) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2198901061324) |
| 20.10.2016 | 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: 2168901243245) |
| 18.09.2016 | 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: 2168901187618) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158905051952) |
| 09.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2148905026928) |
| 09.12.2014 | Creation of a legal entity (GRN: 1148905001706) |
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
87 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Value added tax:
fine: 1 973.62 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
No active or completed enforcement proceedings were found.