Status
Authorized capital
Revenues
Employees in 2024
LLC "KREDIT LOMBARD"
Limited Liability Company "Kredit Lombard"
Legal address
199178, g.Sankt-Peterburg, Ln. 11-YA V.O., d. 26, Litera E, Pomesch. 16-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-23)
INN and KPP (TIN and RRC)
7801322524, 780101001
OGRN (Primary State Register Number)
1167847441410
Authorized capital
10 000 rub.
Registration date
16.11.2016
Age of organization
9 years 4 months 22 days
City
Sankt-Peterburg
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-07-09
GRN: 8187847619336
General director
Bodnar Anastasiya Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-03-12)
from 16.11.2016
INN 781712266179
Bodnar Anastasiya Vladimirovna
Share size: 10 000 rub. (100%)
INN 781712266179
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001085628
Registration date: 2016-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783005447378301
Registration date: 2016-11-17
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847629115) |
| 09.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187847619336) |
| 21.03.2018 | 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: 6187847134733) |
| 12.03.2018 | 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: 6187847023370) |
| 23.12.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177848434696) |
| 23.11.2016 | 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: 2167848984940) |
| 22.11.2016 | 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: 2167848976568) |
| 16.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848898017) |
| 16.11.2016 | Creation of a legal entity (GRN: 1167847441410) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.