Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

General information

LLC "LOMBARD "INVEST"
Limited Liability Company "Lombard "Invest"

Legal address
676720, Amurskaya oblast, R-N Bureiskii, ul. Komsomolskaya, d. 11, kv. 48

INN and KPP (TIN and RRC)
2813010175, 281301001

OGRN (Primary State Register Number)
1172801002384

Authorized capital
100 000 rub.

Registration date
07.03.2017

Age of organization
8 years 6 months 5 days

City
Bureiskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2019-11-01
GRN: 2192801207861

Head of Organization

Liquidator
Armaev Aleksei Vladimirovich
from 01.07.2019
INN 281300359896

Founders (1)

Armaev Aleksei Vladimirovich
Share size: 100 000 rub. (100%)
INN 281300359896

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 (2):
    63.99.1Consulting and information services activities
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Amurskoi oblasti
Federal Tax Service code: 2813

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Bureiskom raione Amurskoi oblasti
Pension Fund code: 038010
Pension Fund registration number: 038010005063
Registration date: 2017-03-13

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280030312228001
Registration date: 2017-03-10

Entries in the EGRUL (8)

01.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801207916)
01.11.2019 Liquidation of a legal entity (GRN: 2192801207861)
01.11.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192801207180)
01.07.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2192801129255)
31.03.2017 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: 2172801090944)
28.03.2017 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: 2172801086786)
07.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801071639)
07.03.2017 Creation of a legal entity (GRN: 1172801002384)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
235 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
233 000 rub.

Information about taxes and fees for 2019

Tax amount:
429 rub.

Contributions amount:
217 rub.

Income tax:
429 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
217.57 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.