Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "LEGKIE GROSHI"
Limited Liability Company "Lombard "Legkie Groshi"
Legal address
295011, Respublika Krym, g. Simferopol, Per. Pionerskii, d. 1
INN and KPP (TIN and RRC)
9102011713, 910201001
OGRN (Primary State Register Number)
1149102016865
Authorized capital
10 000 rub.
Registration date
02.07.2014
Age of organization
11 years 9 months 14 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-28
GRN: 2169102524358
Liquidator
Mitrofanova Irina Nikolaevna
from 29.06.2016
INN 910223526221
Mitrofanova Irina Nikolaevna
Share size: 10 000 rub. (100%)
INN 910223526221
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910000172191011
Registration date: 2014-07-03
| 28.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102524622) |
| 28.09.2016 | Liquidation of a legal entity (GRN: 2169102524358) |
| 28.09.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2169102524314) |
| 29.06.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2169102436810) |
| 02.08.2015 | 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: 2159102414689) |
| 02.04.2015 | 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: 2159102228976) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102228404) |
| 02.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102046971) |
| 02.07.2014 | Creation of a legal entity (GRN: 1149102016865) |
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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.