Status
Authorized capital
Revenues
Employees in 2024
LLC "NORD-LOMBARD"
Limited Liability Company "Lombard Nord-Kredit"
Legal address
125362, Moskva, ul. Svobody, d. 31, Str. 1
INN and KPP (TIN and RRC)
7733878007, 773301001
OGRN (Primary State Register Number)
1147746416916
Authorized capital
20 000 rub.
Registration date
14.04.2014
Age of organization
11 years 5 months 24 days
City
Moskva
Special tax treatment
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Model charter
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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: 2016-09-05
GRN: 7167748924358
General director
Baranov Aleksei Vladimirovich
from 14.04.2014
INN 772850786259
Baranov Aleksei Vladimirovich
Share size: 15 200 rub. (76%)
INN 772850786259
Baranov Vladimir Alekseevich
Share size: 4 800 rub. (24%)
INN 772814029510
64.92 | Provision of loans and other types of credit
find companies with this code... |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
74.30 | Translation and interpretation activities |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoe Tushino g.Moskvy
Pension Fund code: 087902
Pension Fund registration number: 087902011084
Registration date: 2014-04-18
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706981177271
Registration date: 2014-04-16
05.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167748035480) |
05.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167748924358) |
13.05.2016 | 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: 2167747577094) |
21.04.2014 | 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: 8147746742400) |
17.04.2014 | 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: 8147746440867) |
14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746359269) |
14.04.2014 | Creation of a legal entity (GRN: 1147746416916) |
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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.