LLC "LOMBARD "KUPON"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD "KUPON"
Limited Liability Company " Lombard "Kupon"
Legal address
125373, Moskva, B-R YAna Rainisa, D.22, Korpus 2, Ofis 17
INN and KPP (TIN and RRC)
6317033969, 773301001
OGRN (Primary State Register Number)
1026301417559
Authorized capital
—
Registration date
16.03.1999
Age of organization
26 years 6 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-26
GRN: 6167749245449
Head of Organization
Director
Borisov Maksim Vladimirovich
from 15.02.2011
INN 631600417072
Founders (5)
Ovchinnikov Aleksandr Nikolaevich
Share size: 1 900 rub.
INN —
Moskaleva YUliya Valerevna
Share size: 1 900 rub.
INN —
Ochkasova Irina Valerievna
Share size: 1 900 rub.
INN —
Bankovskii Soyuz "Bolshaya Volga"
Share size: 500 rub.
INN 6315919952
Owned by the limited liability company itself
Share size: 3 800 rub. (38%)
INN —
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 (5):
46.72.23 Wholesale trade in gold and other precious metals 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.77.2 Retail sale of jewelry in specialty stores 47.79 Retail sale of used goods in stores
Federal Tax Service, Pension Fund, Social Insurance Fund
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 Severnoe Tushino g.Moskvy
Pension Fund code: 087901
Pension Fund registration number: 087901005538
Registration date: 2012-02-27
Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 630700221277171
Registration date: 2011-05-25
Entries in the EGRUL (29)
| 26.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749312120) |
| 26.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167749245449) |
| 09.09.2016 | 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: 8167748256140) |
| 03.06.2016 | 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: 7167747633717) |
| 27.04.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9167746836920) |
| 28.02.2012 | 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: 6127746193954) |
| 06.06.2011 | 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: 9117746098318) |
| 05.04.2011 | 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: 7117746254828) |
| 23.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117746899715) |
| 15.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116315013241) |
| 15.02.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2116315012890) |
| 15.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116315012889) |
| 15.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116315012878) |
| 08.06.2009 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2096315046848) |
| 08.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096315046837) |
| 24.09.2007 | 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: 2076315067849) |
| 21.08.2007 | 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: 2076315059270) |
| 05.06.2007 | 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: 2076315040888) |
| 05.06.2007 | 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: 2076315040844) |
| 29.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076315038732) |
| 25.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076317030414) |
| 24.05.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076317030128) |
| 16.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076317008667) |
| 22.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2066317093588) |
| 19.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066317091696) |
| 19.12.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2066317091685) |
| 09.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046300683867) |
| 17.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300675045) |
| 18.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026301417559) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.