General information

LLC LOMBARD "VOLGOGRADSKII KREDIT - 1"
Limited Liability Company Lombard "Volgogradskii Kredit - 1"

Legal address
400066, Volgogradskaya Oblast, g. Volgograd, ul. Mira, D.24, Podezd 4

INN and KPP (TIN and RRC)
3444106798, 344401001

OGRN (Primary State Register Number)
1033400324638

Authorized capital
100 000 rub.

Registration date
04.04.2003

Age of organization
23 years 0 months 19 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2008-10-28
GRN: 2083444144045

Head of Organization

Bankruptcy Trustee
Medvedev Andrei Vladimirovich
from 31.03.2008
INN

Founders (1)

Grinko YUrii YUrevich
Share size: 100 000 rub.
INN 344300869699

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans secured by movable property find companies with this code...

• Additional types of activity (6):

  51.47.34	Wholesale of jewelry
  51.52.23	Wholesale of gold and other precious metals
  52.48.22	Retail sale of jewelry
  52.50.3	Retail sale of other used goods
  67.12.1	Brokerage activities
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047017446
Registration date: 2003-04-28

Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340144696234011
Registration date: 2003-04-30

Entries in the EGRUL (17)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

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.

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