LLC "LOMBARD KAPITAL"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD KAPITAL"
Limited Liability Company "Lombard Kapital"
Legal address
357700, Stavropolskii krai, g. Kislovodsk, ul. Promyshlennaya, D.14, K.D
INN and KPP (TIN and RRC)
2628032801, 262801001
OGRN (Primary State Register Number)
1022601311446
Authorized capital
200 000 rub.
Registration date
16.11.1998
Age of organization
27 years 1 month 15 days
City
Kislovodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2018-08-23
GRN: 2182651477370
Head of Organization
Liquidator
Guba Darya Vladimirovna
from 13.02.2018
INN 260403188052
Founders (2)
Arutyunov Ararat YAkovlevich
Share size: 10 000 rub. (5%)
INN 263200561725
ZHukovskaya Elena Aleksandrovna
Share size: 190 000 rub. (95%)
INN 262803512109
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Kislovodsku Stavropolskogo kraya
Federal Tax Service code: 2628
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Kislovodsku Stavropolskogo kraya
Pension Fund code: 036028
Pension Fund registration number: 036028001613
Registration date: 1993-01-29
Accounting in the Social Insurance Fund:
Filial № 8 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2618
Social Insurance Fund registration number: 261800194926181
Registration date: 1993-01-15
Entries in the EGRUL (24)
| 23.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182651477556) |
| 23.08.2018 | Liquidation of a legal entity (GRN: 2182651477370) |
| 29.05.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182651365664) |
| 13.02.2018 | Appointment of a liquidator (GRN: 2182651100014) |
| 21.02.2017 | The court's decision on the liquidation of a legal entity (GRN: 2172651099289) |
| 25.01.2017 | The court's decision on the liquidation of a legal entity (GRN: 2172651056994) |
| 20.02.2014 | 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: 2142651054929) |
| 18.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651461424) |
| 18.10.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2132651461413) |
| 18.09.2013 | 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: 2132651424893) |
| 30.11.2011 | 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: 2112651747569) |
| 13.05.2008 | 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: 2082628014247) |
| 13.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072628030385) |
| 07.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072628007318) |
| 07.03.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2072628007307) |
| 18.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062628011257) |
| 18.05.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2062628011246) |
| 27.04.2006 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2062628009838) |
| 29.09.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2052600185922) |
| 25.08.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2052600184130) |
| 28.06.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2052600176638) |
| 25.05.2005 | 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: 2052600161140) |
| 09.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601311446) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.