LLC "LOMBARD-STALDI"
Status
liquidated
Authorized capital
16 000 rub.
Revenues
—
Employees in 2021
6
General information
LLC "LOMBARD-STALDI"
Limited Liability Company "Lombard-Staldi"
Legal address
420021, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Gabdully Tukaya, d. 62A, Pomesch 1001
INN and KPP (TIN and RRC)
1660038764, 165501001
OGRN (Primary State Register Number)
1021603637417
Authorized capital
16 000 rub.
Registration date
24.06.1999
Age of organization
26 years 3 months 11 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.10.2024
(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: 2024-10-03
GRN: 2241600991520
Head of Organization
Liquidator
Raev Stanislav Viktorovich
from 20.05.2024
INN 166002939415
Founders (1)
Raeva Natalya Pavlovna
Share size: 16 000 rub. (100%)
INN 166002949389
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 № 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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502021455
Registration date: 2009-09-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160260237916011
Registration date: 2009-09-30
Entries in the EGRUL (30)
| 03.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2241600991531) |
| 03.10.2024 | Liquidation of a legal entity (GRN: 2241600991520) |
| 28.08.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2241600855560) |
| 20.05.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2241600467579) |
| 07.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601287300) |
| 05.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2231601285958) |
| 29.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600552434) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601625430) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601625420) |
| 30.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600665086) |
| 30.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221600664030) |
| 23.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600719592) |
| 07.04.2018 | 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: 2181690464130) |
| 26.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690394477) |
| 22.12.2017 | 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: 7171690250076) |
| 25.11.2015 | 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: 6151690309028) |
| 09.02.2012 | 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: 2121690137688) |
| 10.03.2010 | 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: 2101690350617) |
| 16.01.2010 | 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: 2101690074320) |
| 29.10.2009 | 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: 2091690795601) |
| 28.09.2009 | 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: 2091690687570) |
| 10.09.2009 | 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: 2091690643130) |
| 01.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690622516) |
| 01.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690622505) |
| 01.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690622472) |
| 31.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690622483) |
| 11.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061686033231) |
| 28.11.2005 | 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: 2051680022106) |
| 03.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051680000293) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021603637417) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
7
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:
1 074 000 rub.
Revenues for 2020:
1 582 000 rub.
Revenues for 2019:
1 854 000 rub.
Revenues for 2018:
1 523 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 070 000 rub.
Expenses for 2020:
1 553 000 rub.
Expenses for 2019:
1 870 000 rub.
Expenses for 2018:
2 030 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
226 732 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
166 149.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 742.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
38 840.24 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 4.74 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.