Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD"
Limited Liability Company "Lombard"
Legal address
347250, Rostovskaya Oblast, g. Konstantinovsk, R-N Konstantinovskii, ul. Kommunisticheskaya, D.81, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-18)
INN and KPP (TIN and RRC)
6116010190, 611601001
OGRN (Primary State Register Number)
1106190000476
Authorized capital
10 000 rub.
Registration date
23.09.2010
Age of organization
15 years 6 months 4 days
City
Konstantinovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2018-11-16
GRN: 6186196134206
Liquidator
Koshatashyan Ararat Artyushovich
from 28.06.2018
INN 610200125338
Koshatashyan Ararat Artyushovich
Share size: 10 000 rub. (100%)
INN 610200125338
| 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 № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071016
Pension Fund registration number: 071016007984
Registration date: 2010-10-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6110
Social Insurance Fund registration number: 611010141061101
Registration date: 2010-10-18
| 16.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6186196138100) |
| 16.11.2018 | 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: 6186196134206) |
| 25.07.2018 | 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: 2186196810237) |
| 28.06.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2186196734821) |
| 24.08.2017 | 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: 2176196772783) |
| 18.08.2017 | 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: 2176196759792) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196225040) |
| 26.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196732460) |
| 25.10.2010 | 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: 2106190015820) |
| 19.10.2010 | 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: 2106190015578) |
| 05.10.2010 | 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: 2106190015215) |
| 24.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106190014874) |
| 23.09.2010 | Creation of a legal entity (GRN: 1106190000476) |
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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.