Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD-FARAON"
Limited Liability Company "Lombard-Faraon"
Legal address
143904, Moskovskaya oblast, g. Balashiha, ul. Karla Marksa, D.2/5, Pom.III
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-22)
INN and KPP (TIN and RRC)
5001082090, 500101001
OGRN (Primary State Register Number)
1115001005130
Authorized capital
10 000 rub.
Registration date
21.03.2011
Age of organization
14 years 6 months 2 days
City
Balashiha
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-27
GRN: 2185053115542
General director
Kuvikov Roman Sergeevich
from 21.03.2011
INN 615501255570
Kuvikov Roman Sergeevich
Share size: 3 000 rub. (30%)
INN 615501255570
Gorkin Oleg Vyacheslavovich
Share size: 7 000 rub. (70%)
INN 500108692181
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001021289
Registration date: 2011-03-24
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500902311150091
Registration date: 2011-03-24
27.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053117820) |
27.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185053115542) |
24.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2175053387870) |
22.06.2017 | 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: 2175053204555) |
27.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155001073225) |
04.04.2011 | 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: 2115001023960) |
04.04.2011 | 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: 2115001023070) |
22.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115001020440) |
21.03.2011 | Creation of a legal entity (GRN: 1115001005130) |
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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.