LLC LOMBARD "FINLAIN-MOSKVA"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC LOMBARD "FINLAIN-MOSKVA"
Limited Liability Company "Finlain-Moskva"
Legal address
125362, g.Moskva, ul. Mescheryakova, d. 8, Pomesch. 1
INN and KPP (TIN and RRC)
7726433198, 773301001
OGRN (Primary State Register Number)
1187746531280
Authorized capital
500 000 rub.
Registration date
04.06.2018
Age of organization
7 years 9 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2023
(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: 2023-12-27
GRN: 2237712884682
Head of Organization
Liquidator
Zaharov Boris Sergeevich
from 10.02.2023
INN 590415812963
Founders (1)
Zaharov Boris Sergeevich
Share size: 500 000 rub. (100%)
INN 590415812963
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (1):
63.99.1 Consulting and information services activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903026831
Registration date: 2022-10-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770307591277031
Registration date: 2018-06-05
Entries in the EGRUL (18)
| 27.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237712884760) |
| 27.12.2023 | Liquidation of a legal entity (GRN: 2237712884682) |
| 18.05.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2237704231720) |
| 10.02.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237701342327) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712786420) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712786410) |
| 03.10.2022 | 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: 2227709323103) |
| 30.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709280335) |
| 30.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709280324) |
| 30.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709280302) |
| 26.04.2022 | 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: 2227703668806) |
| 23.03.2022 | 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: 2227702550470) |
| 07.02.2022 | 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: 2227701050542) |
| 17.12.2021 | 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: 2217711655489) |
| 06.06.2018 | 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: 2187748729485) |
| 05.06.2018 | 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: 2187748670900) |
| 04.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748561801) |
| 04.06.2018 | Creation of a legal entity (GRN: 1187746531280) |
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:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
15 000 rub.
Expenses for 2020:
6 000 rub.
Expenses for 2019:
—
Expenses for 2018:
106 000 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
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...