Status
Authorized capital
Revenues
Employees in 2025
LLC "LOMBARD KAREL INVEST"
Limited Liability Company "Lombard Karel Invest"
Legal address
185003, Respublika Kareliya, g. Petrozavodsk, ul. Kalinina (Golikovka R-N), D.35, K.0, Kv.0
INN and KPP (TIN and RRC)
1001232060, 100101001
OGRN (Primary State Register Number)
1101001002728
Authorized capital
10 000 rub.
Registration date
19.03.2010
Age of organization
16 years 3 months 18 days
City
Petrozavodsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-05-07
GRN: 2181001175848
Liquidator
Patyanina Oksana Nikolaevna
from 03.08.2017
INN 100115885673
Patyanina Oksana Nikolaevna
Share size: 5 000 rub. (50%)
INN 100115885673
Mysik Andrei Leonidovich
Share size: 5 000 rub. (50%)
INN 511004754032
| 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 |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kareliya v g.Petrozavodske
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001089401
Registration date: 2010-03-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100017034810001
Registration date: 2010-04-02
| 07.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2181001176442) |
| 07.05.2018 | Liquidation of a legal entity (GRN: 2181001175848) |
| 13.03.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2181001081292) |
| 27.08.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2171001211588) |
| 03.08.2017 | Appointment of a liquidator (GRN: 2171001175024) |
| 09.09.2016 | The court's decision on the liquidation of a legal entity (GRN: 2161001226604) |
| 05.05.2010 | 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: 2101001124970) |
| 28.04.2010 | 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: 2101001116379) |
| 19.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101001091937) |
| 19.03.2010 | Creation of a legal entity (GRN: 1101001002728) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.