Status
Authorized capital
Revenues
Employees in 2023
LLC LOMBARD "A-FINANS"
Limited Liability Company Lombard "A-Finans"
Legal address
628403, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. 50 Let Vlksm, Zd. 1/1, Pomesch. 5
INN and KPP (TIN and RRC)
8602307682, 860201001
OGRN (Primary State Register Number)
1228600008229
Authorized capital
10 000 rub.
Registration date
20.09.2022
Age of organization
3 years 6 months 10 days
City
Surgut
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2026
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-10
GRN: 2258600010161
Liquidator
Oseledko Dmitrii Nikolaevich
from 07.10.2024
INN 860234509393
Oseledko Dmitrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 860234509393
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.77.21 | Retail sale of silver jewelry in specialty stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 53.10 | Public postal service activities |
| 64.19 | Monetary mediation other |
| 64.92.7 | Microfinance activities |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.25 | Repair of watches and jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre
Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020273410
Registration date: 2022-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860203304786021
Registration date: 2022-09-20
| 10.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2258600010293) |
| 10.01.2025 | Liquidation of a legal entity (GRN: 2258600010161) |
| 24.12.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2248600392280) |
| 07.10.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2248600282600) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2248600272270) |
| 15.03.2024 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2248600068374) |
| 09.02.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2248600034802) |
| 27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600555258) |
| 27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2228600555192) |
| 23.09.2022 | 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: 2228600259347) |
| 21.09.2022 | 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: 2228600257345) |
| 20.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2228600256630) |
| 20.09.2022 | Creation of a legal entity (GRN: 1228600008229) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
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(no details)
(no information)
micro enterprise from 10.10.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.