LLC LOMBARD "DENEZHNYI DOM"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC LOMBARD "DENEZHNYI DOM"
Limited Liability Company Lombard "Denezhnyi Dom"
Legal address
634031, Tomskaya oblast, g. Tomsk, ul. Pavla Naranovicha, d. 2, kv. 22
INN and KPP (TIN and RRC)
7017394758, 701701001
OGRN (Primary State Register Number)
1167031051428
Authorized capital
10 000 rub.
Registration date
01.02.2016
Age of organization
9 years 7 months 14 days
City
Tomsk
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2022
(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: 2019-01-10
GRN: 2197031061115
Head of Organization
Liquidator
Popov Konstantin Vitalevich
from 19.10.2017
INN 701719559367
Founders (2)
Popov Konstantin Vitalevich
Share size: 5 000 rub. (50%)
INN 701719559367
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
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 (2):
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 Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie "Upravlenie pensionnogo fonda Rossii v g.Tomske Tomskoi oblasti - Oktyabrskii raion"
Pension Fund code: 080004
Pension Fund registration number: 080004030952
Registration date: 2016-02-02
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tomskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700005149070001
Registration date: 2017-07-01
Entries in the EGRUL (12)
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197031061137) |
| 10.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197031061115) |
| 19.09.2018 | 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: 2187031393932) |
| 19.10.2017 | The court's decision on the liquidation of a legal entity (GRN: 2177031898734) |
| 06.07.2017 | 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: 2177031640278) |
| 01.03.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2177031280611) |
| 31.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177031229879) |
| 12.12.2016 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2167031552390) |
| 18.02.2016 | 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: 2167031086858) |
| 10.02.2016 | 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: 2167031075803) |
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167031068169) |
| 01.02.2016 | Creation of a legal entity (GRN: 1167031051428) |
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:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2019
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.