General information

LLC "LOMBARD "DOVERIE"
Limited Liability Company "Lombard "Doverie"

Legal address
385140, Adygeya respublika, R-N Tahtamukaiskii, ul. Dorozhnaya, d. 1D/V, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-24)

INN and KPP (TIN and RRC)
0107033344, 010701001

OGRN (Primary State Register Number)
1180105000767

Authorized capital
10 000 rub.

Registration date
20.03.2018

Age of organization
7 years 6 months 27 days

City
Tahtamukaiskii

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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-03-31
GRN: 2200100020965

Head of Organization

General director
Hachak Artur YUrevich
from 20.03.2018
INN 010702987779

Founders (2)

Hachak Artur YUrevich
Share size: 5 000 rub. (50%)
INN 010702987779

Vasilev Mihail Borisovich
Share size: 5 000 rub. (50%)
INN 245724755623

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 (3):

  64.92	Provision of loans and other types of credit
  66.19.5	Provision of services for the storage of valuables, depository activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya

Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby Rossii po Respublike Adygeya v a. Tahtamukai
Federal Tax Service code: 0107

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Tahtamukaiskom raione Respubliki Adygeya
Pension Fund code: 001006
Pension Fund registration number: 001006061091
Registration date: 2018-03-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 010040362201001
Registration date: 2018-03-22

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2020

(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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