General information

LLC "LOMBARD KAPITAL"
Limited Liability Company "Lombard Kapital"

Legal address
618415, Permskii krai, g. Berezniki, ul. Lva Tolstogo, D.5, Kv.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-27)

INN and KPP (TIN and RRC)
5911070837, 591101001

OGRN (Primary State Register Number)
1135911002710

Authorized capital
10 000 rub.

Registration date
31.10.2013

Age of organization
12 years 1 month 22 days

City
Berezniki

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-05-29
GRN: 2175958509252

Head of Organization

Director
Luchnikova Anastasiya Viktorovna
from 18.06.2014
INN 591114251804

Founders (1)

Luchnikova Anastasiya Viktorovna
Share size: 10 000 rub. (100%)
INN 591114251804

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):

  47.79.3	Retail sale of other used goods
  66.19.5	Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Permskomu krayu
Federal Tax Service code: 5911

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v g. Berezniki Permskogo kraya
Pension Fund code: 069011
Pension Fund registration number: 069011037400
Registration date: 2013-10-31

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590053357859001
Registration date: 2013-11-05

Entries in the EGRUL (11)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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