LLC "LOMBARD "INVEST-DV"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
0
General information
LLC "LOMBARD "INVEST-DV"
Limited Liability Company "Lombard "Invest-Dv"
Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Zeiskaya, d. 295, Pomesch. 1
INN and KPP (TIN and RRC)
2801237012, 280101001
OGRN (Primary State Register Number)
1172801013428
Authorized capital
10 000 rub.
Registration date
30.11.2017
Age of organization
8 years 4 months 2 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2019-07-29
GRN: 2192801151508
Head of Organization
Head of the Liquidation Commission
Matyash Svetlana Anatolevna
from 08.04.2019
INN 280100542740
Founders (2)
YAckov Denis Dmitrievich
Share size: 5 000 rub. (50%)
INN 280126968300
Drozdov Roman Nikolaevich
Share size: 5 000 rub. (50%)
INN 281600991619
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 (1):
66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001071066
Registration date: 2017-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012438728001
Registration date: 2017-12-04
Entries in the EGRUL (9)
| 29.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192801151541) |
| 29.07.2019 | Liquidation of a legal entity (GRN: 2192801151508) |
| 29.07.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2192801151497) |
| 08.04.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2192801081713) |
| 26.03.2019 | 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: 2192801074090) |
| 05.12.2017 | 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: 2172801256220) |
| 04.12.2017 | 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: 2172801255471) |
| 30.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801253700) |
| 30.11.2017 | Creation of a legal entity (GRN: 1172801013428) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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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:
0
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 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.