Status
Authorized capital
Revenues
Employees in 2024
LLC "KRIPTO-LOMBARD"
Limited Liability Company "Kripto-Lombard"
Legal address
115172, g.Moskva, ul. Kamenschiki B., d. 6, Str. 1, Et 1 Pom II Kom 3;4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-20)
INN and KPP (TIN and RRC)
9705114204, 770501001
OGRN (Primary State Register Number)
5177746395470
Authorized capital
10 000 rub.
Registration date
28.12.2017
Age of organization
8 years 1 month 8 days
City
Moskva
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: 2020-09-10
GRN: 2207708690760
Head of the Liquidation Commission
Lebedev Aleksei Vitalevich
from 27.03.2019
INN 772914088005
Lebedev Aleksei Vitalevich
Share size: 10 000 rub. (100%)
INN 772914088005
| 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 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102107583
Registration date: 2017-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516622577251
Registration date: 2018-01-09
| 10.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708714002) |
| 10.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207708690760) |
| 20.07.2020 | 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: 2207706380286) |
| 27.05.2020 | 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: 2207704771118) |
| 25.06.2019 | The court's decision on the liquidation of a legal entity (GRN: 8197747244577) |
| 27.03.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 9197746270669) |
| 12.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8197746212337) |
| 13.02.2019 | 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: 6197746778960) |
| 12.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747087119) |
| 09.01.2018 | 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: 2187746246444) |
| 09.01.2018 | 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: 2187746193370) |
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749853428) |
| 28.12.2017 | Creation of a legal entity (GRN: 5177746395470) |
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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.