Status
Authorized capital
Revenues
Employees in 2024
LLC "TEH LOMBARD"
Limited Liability Company "Teh Lombard"
Legal address
105005, Moskva, Per. Starokirochnyi, d. 16/2, Str. 1, Pom II Kom 3
INN and KPP (TIN and RRC)
9729089010, 770101001
OGRN (Primary State Register Number)
1177746531995
Authorized capital
10 000 rub.
Registration date
30.05.2017
Age of organization
8 years 4 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-03-04
GRN: 7197746851207
Liquidator
YUnaev Daniel Vladislavovich
from 24.10.2018
INN 772995628111
YUnaev Daniel Vladislavovich
Share size: 10 000 rub. (100%)
INN 772995628111
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108149124
Registration date: 2017-07-19
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772109279477211
Registration date: 2017-05-31
04.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746852076) |
04.03.2019 | Liquidation of a legal entity (GRN: 7197746851207) |
22.02.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7197746414606) |
24.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187749476710) |
24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749472860) |
15.06.2018 | 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: 6187748101183) |
20.07.2017 | 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: 8177747903677) |
20.07.2017 | 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: 8177747897627) |
18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747780477) |
18.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747780466) |
18.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747776297) |
13.06.2017 | 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: 6177747270563) |
31.05.2017 | 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: 2177747807488) |
30.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747741730) |
30.05.2017 | Creation of a legal entity (GRN: 1177746531995) |
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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.