Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
394074, Voronezhskaya oblast, g. Voronezh, ul. Novosibirskaya, D.15, Ofis 1.

INN and KPP (TIN and RRC)
3663096119, 366301001

OGRN (Primary State Register Number)
1133668006141

Authorized capital
10 000 rub.

Registration date
07.02.2013

Age of organization
12 years 8 months 26 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-11-10
GRN: 2153668724526

Head of Organization

Liquidator
Teplov Sergei Dmitrievich
from 14.05.2015
INN 366301233863

Founders (1)

Teplov Sergei Dmitrievich
Share size: 10 000 rub. (100%)
INN 366301233863

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 (1):
    52.50Retail sale of used goods in stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046033
Pension Fund registration number: 046033025530
Registration date: 2013-02-08

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364340615236011
Registration date: 2013-02-08

Entries in the EGRUL (8)

10.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153668724560)
10.11.2015 Liquidation of a legal entity (GRN: 2153668724526)
09.10.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153668653433)
14.05.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2153668306812)
11.02.2013 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: 2133668055079)
11.02.2013 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: 2133668054860)
07.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668049106)
07.02.2013 Creation of a legal entity (GRN: 1133668006141)

Contacts

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Employees

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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.