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Employees in 2024
LLC LOMBARD "FINLAIN-KRYM"
Limited Liability Company Lombard "Finlain-Krym"
Legal address
295015, Respublika Krym, g. Simferopol, ul. Kozlova, d. 61, Ofis 5
INN and KPP (TIN and RRC)
9102239563, 910201001
OGRN (Primary State Register Number)
1179102032317
Authorized capital
50 000 rub.
Registration date
29.12.2017
Age of organization
8 years 3 months 22 days
City
Simferopol
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
19.03.2026
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-05-27
GRN: 2199112161499
Liquidator
Rudnik Emil Dilyaverovich
from 07.06.2018
INN 910310492201
Rudnik Emil Dilyaverovich
Share size: 50 000 rub. (100%)
INN 910310492201
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 63.99.1 | Consulting and information services activities |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001044245
Registration date: 2018-01-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910102000091011
Registration date: 2018-01-09
| 27.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112161521) |
| 27.05.2019 | Liquidation of a legal entity (GRN: 2199112161499) |
| 16.05.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2199112151764) |
| 07.06.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2189102192211) |
| 11.01.2018 | 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: 2189102034042) |
| 11.01.2018 | 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: 2189102033932) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102421210) |
| 29.12.2017 | Creation of a legal entity (GRN: 1179102032317) |
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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.