Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD"
Limited Liability Company "Lombard"
Legal address
125493, g.Moskva, ul. Narvskaya, d. 16
INN and KPP (TIN and RRC)
7743095774, 774301001
OGRN (Primary State Register Number)
1157746305419
Authorized capital
30 000 rub.
Registration date
03.04.2015
Age of organization
10 years 10 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2016-09-19
GRN: 2167749293974
Miroshnikov Mihail Valerievich
Share size: 30 000 rub. (100%)
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.79.1 | Retail sale of antiques |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 66.11 | Financial market management |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 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 |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.22 | Activities of insurance agents and brokers |
| 66.29.1 | Activities of insurance actuaries |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087206
Pension Fund registration number: 087206009209
Registration date: 2015-11-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106649677011
Registration date: 2015-04-07
| 19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749463583) |
| 19.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167749293974) |
| 27.05.2016 | 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: 7167747017410) |
| 06.11.2015 | 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: 9157747487196) |
| 22.05.2015 | 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: 9157746033843) |
| 03.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746274910) |
| 03.04.2015 | Creation of a legal entity (GRN: 1157746305419) |
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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.