LLC "LOMBARD "NEVIS"
Status
liquidated
Authorized capital
108 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD "NEVIS"
Limited Liability Company "Lombard "Nevis"
Legal address
299011, g.Sevastopol, ul. Admirala Oktyabrskogo, d. 7
INN and KPP (TIN and RRC)
9204015883, 920401001
OGRN (Primary State Register Number)
1149204032340
Authorized capital
108 000 rub.
Registration date
24.02.1993
Age of organization
33 years 1 month 29 days
City
Sevastopol
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)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-07
GRN: 2199204090391
Head of Organization
Head of the Liquidation Commission
Andrashnikov Aleksandr Efimovich
from 07.03.2019
INN 920400128605
Founders (2)
Andrashnikov Aleksandr Efimovich
Share size: 25 920 rub. (24%)
INN 920400128605
Fursov Viktor Vasilevich
Share size: 82 080 rub. (76%)
INN 920451325376
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (1):
66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9204
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001005832
Registration date: 2014-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920100333592001
Registration date: 2014-11-10
Entries in the EGRUL (11)
| 07.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199204090435) |
| 07.06.2019 | Liquidation of a legal entity (GRN: 2199204090391) |
| 28.05.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2199204084902) |
| 07.03.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2199204055620) |
| 30.08.2016 | 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: 2169204156372) |
| 11.11.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2159204188361) |
| 21.11.2014 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2149204123440) |
| 11.11.2014 | 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: 2149204109448) |
| 11.11.2014 | 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: 2149204108865) |
| 07.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204102749) |
| 07.11.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204032340) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
880 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 156 000 rub.
Information about taxes and fees for 2019
Tax amount:15 rub.
Contributions amount:
60 607 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
10 303.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 858.69 rub.
Corporate property tax:
15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 445.21 rub.
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.