Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "VIKTORIYA"
Limited Liability Company Lombard "Viktoriya"
Legal address
129281, g.Moskva, ul. Menzhinskogo, d. 32, k. 1, Pom/Kom II/3
INN and KPP (TIN and RRC)
7716913445, 771601001
OGRN (Primary State Register Number)
1187746526637
Authorized capital
10 000 rub.
Registration date
31.05.2018
Age of organization
7 years 10 months 16 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:
Liquidation of a legal entity
Code: 201
Date: 2019-10-11
GRN: 7197748728137
Liquidator
Gorelov Viktor Olegovich
from 06.06.2019
INN 771502246638
Gorelov Viktor Olegovich
Share size: 10 000 rub. (100%)
INN 771502246638
| 47.43 | Retail sale of audio and video equipment in specialized stores
find companies with this code... |
| 46.48.2 | Wholesale jewelry trade |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 95.25 | Repair of watches and jewelry |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087302
Pension Fund registration number: 087302062716
Registration date: 2018-06-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772908208677111
Registration date: 2018-09-01
| 11.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748728214) |
| 11.10.2019 | Liquidation of a legal entity (GRN: 7197748728137) |
| 13.09.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6197748716368) |
| 06.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7197747410843) |
| 24.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747742593) |
| 18.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747277979) |
| 26.03.2019 | 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: 9197746162946) |
| 26.03.2019 | 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: 9197746161736) |
| 04.10.2018 | 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: 7187749202084) |
| 04.06.2018 | 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: 2187748551197) |
| 01.06.2018 | 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: 2187748532112) |
| 31.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748486979) |
| 31.05.2018 | Creation of a legal entity (GRN: 1187746526637) |
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Expenses for 2018:
122 000 rub.
(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.