Status
Authorized capital
Revenues
Employees in 2024
ZAO "LOMBARD TEPKO - L"
Zakrytoe Akcionernoe Obschestvo "Lombard Tepko - L"
Legal address
140006, Moskovskaya Oblast, g. Lyubercy, Pr-Kt Oktyabrskii, D.327
INN and KPP (TIN and RRC)
5027050495, 502701001
OGRN (Primary State Register Number)
1035005015297
Authorized capital
—
Registration date
27.06.1995
Age of organization
30 years 8 months 26 days
City
Lyubercy
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-04-29
GRN: 2145027046723
General director
Manenkova Vera Evgenevna
from 04.04.2008
INN 502771129589
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 51.70 | Other wholesale trade |
| 52.50 | Retail sale of used goods in stores |
| 52.73 | Repair of watches and jewelry |
| 65.22.2 | Providing loans to industry |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 67.13.5 | Provision of services for the storage of valuables |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
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 №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027006101
Registration date: 1995-07-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 29.04.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145027046723) |
| 27.12.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2135027115090) |
| 05.03.2009 | 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: 2095027018403) |
| 05.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095027018392) |
| 04.04.2008 | 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: 2085027036686) |
| 04.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085027036675) |
| 15.05.2007 | 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: 2075027057961) |
| 15.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075027057950) |
| 25.04.2007 | 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: 2075027052824) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055013060870) |
| 15.04.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1035005015297) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.