Status
Authorized capital
Revenues
Employees in 2023
LLC "LOMBARD EKSPRESS"
Limited Liability Company "Lombard Ekspress"
Legal address
121357, Moskva, Pr-Kt Kutuzovskii, d. 67, k. 2, Pomesch. V Komn 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-29)
INN and KPP (TIN and RRC)
7731358330, 773101001
OGRN (Primary State Register Number)
1177746352838
Authorized capital
10 000 rub.
Registration date
06.04.2017
Age of organization
8 years 5 months 12 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-11-23
GRN: 9187749671419
General director
Harlamova Irina Nikolaevna
from 06.04.2017
INN 760216377342
Uvarov Dmitrii Avgustovich
Share size: 10 000 rub. (100%)
INN 773600614932
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
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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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Fili-Davydkovo g.Moskvy
Pension Fund code: 087805
Pension Fund registration number: 087805012588
Registration date: 2017-04-10
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772516381577251
Registration date: 2017-04-10
23.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749692275) |
23.11.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9187749671419) |
01.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 8187748113094) |
29.08.2017 | 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: 2177748848561) |
12.04.2017 | 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: 8177746922323) |
10.04.2017 | 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: 8177746828560) |
06.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746717360) |
06.04.2017 | Creation of a legal entity (GRN: 1177746352838) |
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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.