Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC LOMBARD "UNIVERSALNYI"
Limited Liability Company Lombard "Universalnyi"

Legal address
453301, Bashkortostan respublika, g. Kumertau, ul. Pervomaiskaya, d. 9A, kv. 19

INN and KPP (TIN and RRC)
0262026013, 026201001

OGRN (Primary State Register Number)
1170280008030

Authorized capital
10 000 rub.

Registration date
07.02.2017

Age of organization
8 years 6 months 28 days

City
Kumertau

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:
Liquidation of a legal entity
Code: 201
Date: 2019-08-30
GRN: 2190280817880

Head of Organization

Liquidator
Vasilkova Svetlana Viktorovna
from 05.02.2019
INN 026207330016

Founders (1)

Tashbulatov Ilmir Faritovich
Share size: 10 000 rub. (100%)
INN 026204389692

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

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  • 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Respublike Bashkortostan
Federal Tax Service code: 0261

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002859
Pension Fund registration number: 002859103722
Registration date: 2017-02-08

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0204
Social Insurance Fund registration number: 020400057702041
Registration date: 2017-02-08

Entries in the EGRUL (9)

30.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280817967)
30.08.2019 Liquidation of a legal entity (GRN: 2190280817880)
15.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190280777322)
05.02.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190280116948)
08.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170280961552)
13.02.2017 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: 2170280201595)
09.02.2017 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: 2170280193785)
07.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170280186613)
07.02.2017 Creation of a legal entity (GRN: 1170280008030)

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:
663 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
566 000 rub.

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
3 862 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
654.75 rub.

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 835 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.