Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD CENTRALNYI"
Limited Liability Company "Lombard Centralnyi"
Legal address
422980, Respublika Tatarstan (Tatarstan), g. CHistopol, R-N CHistopolskii, ul. Lenina, D.32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-10)
INN and KPP (TIN and RRC)
1652018700, 165201001
OGRN (Primary State Register Number)
1111677000467
Authorized capital
10 000 rub.
Registration date
04.04.2011
Age of organization
14 years 5 months 13 days
City
CHistopol
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)
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: 2023-07-14
GRN: 2231600765625
Director
Eremeev YUrii Ilich
from 20.12.2021
INN 165206656195
Eremeev Ilya Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)
Share size: 10 000 rub. (100%)
INN 165201196804
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.77.2 | Retail sale of jewelry in specialty stores |
64.20 | Activities of holding companies |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
66.19.5 | Provision of services for the storage of valuables, depository activities |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.2 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Respublike Tatarstan
Federal Tax Service code: 1677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013421
Pension Fund registration number: 013421011506
Registration date: 2011-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1612
Social Insurance Fund registration number: 161252240116121
Registration date: 2011-04-07
14.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231600777241) |
14.07.2023 | 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: 2231600765625) |
25.01.2023 | 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: 2231600096341) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601571178) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601571167) |
18.08.2022 | 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: 2221601111378) |
10.06.2022 | 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: 2221600750215) |
20.12.2021 | 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: 2211601494938) |
06.06.2017 | 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: 2171690997267) |
29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161677070036) |
15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121677034048) |
14.04.2011 | 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: 2111677008408) |
14.04.2011 | 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: 2111677008309) |
05.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111677007198) |
04.04.2011 | Creation of a legal entity (GRN: 1111677000467) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
3
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 024 000 rub.
Revenues for 2018:
822 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
829 000 rub.
Expenses for 2018:
603 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 050.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 989.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
60 610 rub.
Income tax:
34 380 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.