Status
Authorized capital
Revenues
Employees in 2023
LLC "LOMBARD DENGI EST"
Limited Liability Company "Lombard Dengi Est"
Legal address
663180, Krasnoyarskii krai, g. Eniseisk, ul. Babkina, D.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2016-12-30)
INN and KPP (TIN and RRC)
2447012320, 244701001
OGRN (Primary State Register Number)
1132454000733
Authorized capital
10 000 rub.
Registration date
27.06.2013
Age of organization
12 years 2 months 14 days
City
Eniseisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2018-12-17
GRN: 6182468234096
Director
Bezrukih Ilya Sergeevich
from 07.09.2013
INN 244703494175
Bezrukih Ilya Sergeevich
Share size: 10 000 rub. (100%)
INN 244703494175
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
66.19.5 | Provision of services for the storage of valuables, depository activities |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Krasnoyarskomu krayu
Federal Tax Service code: 2454
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Lesosibirske Krasnoyarskogo kraya (mezhraionnoe)
Pension Fund code: 034061
Pension Fund registration number: 034013019332
Registration date: 2013-07-08
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2411
Social Insurance Fund registration number: 241119198424111
Registration date: 2013-06-28
17.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182468234734) |
17.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182468234096) |
29.08.2018 | 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: 2182468852432) |
30.12.2016 | 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: 6162468614610) |
12.11.2016 | 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: 6162468413134) |
07.09.2013 | 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: 2132454016286) |
11.07.2013 | 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: 2132454013569) |
11.07.2013 | 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: 2132454013460) |
27.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132454012645) |
27.06.2013 | Creation of a legal entity (GRN: 1132454000733) |
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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.