LLC "LOMBARD FINANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
4
General information
LLC "LOMBARD FINANS"
Limited Liability Company "Lombard Finans"
Legal address
462274, Orenburgskaya oblast, g. Mednogorsk, ul. A.Gaidara, d. 14A
INN and KPP (TIN and RRC)
5606004154, 560601001
OGRN (Primary State Register Number)
1035602454403
Authorized capital
10 000 rub.
Registration date
22.08.2003
Age of organization
22 years 3 months 18 days
City
Mednogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.07.2023
(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: 2023-07-14
GRN: 2235600173191
Head of Organization
Liquidator
Adushkina Tatyana Viktorovna
from 12.04.2023
INN 560601235922
Founders (1)
Diveev Vyacheslav Anatolevich
Share size: 10 000 rub. (100%)
INN 560602714004
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066415
Pension Fund registration number: 066415000185
Registration date: 2003-09-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560018038556001
Registration date: 2003-09-05
Entries in the EGRUL (26)
| 14.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235600173202) |
| 14.07.2023 | Liquidation of a legal entity (GRN: 2235600173191) |
| 07.07.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2235600166437) |
| 12.04.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235600091043) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600306502) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205600395273) |
| 21.05.2020 | 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: 2205600155616) |
| 04.09.2019 | 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: 2195658324630) |
| 23.06.2016 | 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: 2165658309496) |
| 12.05.2015 | 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: 2155658158270) |
| 17.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658402151) |
| 17.11.2014 | 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: 2145658402140) |
| 18.09.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125658370561) |
| 11.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115658040111) |
| 05.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658064026) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658701830) |
| 10.12.2009 | 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: 2095658672646) |
| 25.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658240467) |
| 02.02.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095658052610) |
| 10.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658080110) |
| 27.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075607012150) |
| 19.10.2006 | 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: 2065607090228) |
| 29.09.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065607071760) |
| 21.08.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065607064928) |
| 18.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055607005364) |
| 22.08.2003 | Creation of a legal entity (GRN: 1035602454403) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
0
Number of employees in 2019:
5
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:
754 000 rub.
Revenues for 2020:
919 000 rub.
Revenues for 2019:
939 000 rub.
Revenues for 2018:
918 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 006 000 rub.
Expenses for 2020:
806 000 rub.
Expenses for 2019:
836 000 rub.
Expenses for 2018:
886 000 rub.
Information about taxes and fees for 2021
Tax amount:8 482 rub.
Contributions amount:
167 799 rub.
Income tax:
8 482 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
122 265.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 273.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30 260.31 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Personal income tax:
fine: 869 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.