Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "LOMBARD NA MOSKOVSKOI"
Limited Liability Company "Lombard Na Moskovskoi"

Legal address
141190, Moskovskaya oblast, g. Fryazino, ul. Moskovskaya, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-18)

INN and KPP (TIN and RRC)
5050105840, 505001001

OGRN (Primary State Register Number)
1135050004495

Authorized capital
10 000 rub.

Registration date
05.08.2013

Age of organization
12 years 3 months 13 days

City
Fryazino

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.01.2022
(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: 2022-01-24
GRN: 2225000138845

Head of Organization

Head of the Liquidation Commission
Goryunova Svetlana Sergeevna
from 01.09.2016
INN 671602634409

Founders (1)

Zelenov Andrei Ivanovich
Share size: 10 000 rub. (100%)
INN 773101459270

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 (1):
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №18 g. Fryazino Moskovskoi oblasti
Pension Fund code: 060049
Pension Fund registration number: 060049008354
Registration date: 2013-08-12

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504001225650401
Registration date: 2013-08-08

Entries in the EGRUL (11)

24.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225000138878)
24.01.2022 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: 2225000138845)
06.10.2021 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: 2215002227273)
18.03.2021 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: 2215000455525)
28.11.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165050365841)
25.10.2016 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: 2165050178214)
19.10.2016 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: 2165050175739)
01.09.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2165050155940)
14.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165050139780)
06.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2135050033908)
05.08.2013 Creation of a legal entity (GRN: 1135050004495)

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:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 0.57 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 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.