LLC "LOMBARD "UFA-FINANS"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2024
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General information
LLC "LOMBARD "UFA-FINANS"
Limited Liability Company "Lombard "Ufa-Finans"
Legal address
450045, Bashkortostan respublika, g. Ufa, ul. Energetikov, D.1
INN and KPP (TIN and RRC)
0277117947, 027701001
OGRN (Primary State Register Number)
1110280049890
Authorized capital
12 500 rub.
Registration date
06.10.2011
Age of organization
14 years 1 month 3 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2014-07-01
GRN: 2140280563949
Head of Organization
Director
Abdulmanov Evgenii Zufarovich
from 02.04.2013
INN 027604392405
Founders (5)
Sadovnikov Dmitrii Valentinovich
Share size: 2 500 rub. (20%)
INN 027317276910
Nurlygayanov Rustam Nazirovich
Share size: 2 500 rub. (20%)
INN 090903601218
Brusko Aleksandr Nikolaevich
Share size: 2 500 rub. (20%)
INN 027708726469
Kostenko Egor Leonidovich
Share size: 2 500 rub. (20%)
INN 027621691726
Abdulmanov Evgenii Zufarovich
Share size: 2 500 rub. (20%)
INN 027604392405
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.6 Pawnshops provide short-term loans secured by movable property
find companies with this code... - Additional types of activity (10):
52.11 Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products 52.12 Other retail trade in non-specialized stores 52.2 Retail sale of food products, including beverages, and tobacco products in specialty stores 52.3 Retail sale of pharmaceutical and medical products, cosmetics and perfumes 52.4 Other retail trade in specialty stores 52.6 Retail trade outside stores 65.22.2 Providing loans to industry 65.23 Financial intermediation, not included in other groupings 67.13.5 Provision of services for the storage of valuables 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 33 po Respublike Bashkortostan
Federal Tax Service code: 0277
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002873
Pension Fund registration number: 002873106962
Registration date: 2011-10-07
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0201
Social Insurance Fund registration number: 027701111302011
Registration date: 2011-10-07
Entries in the EGRUL (9)
| 01.07.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2140280563949) |
| 07.03.2014 | 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: 2140280149469) |
| 02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280372484) |
| 02.04.2013 | 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: 2130280370779) |
| 13.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280924608) |
| 19.10.2011 | 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: 2110280560707) |
| 19.10.2011 | 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: 2110280559013) |
| 06.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110280543492) |
| 06.10.2011 | Creation of a legal entity (GRN: 1110280049890) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
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.