General information

LLC "LOMBARD-INVEST"
Limited Liability Company "Lombard-Invest"

Legal address
433512, Ulyanovskaya Oblast, g. Dimitrovgrad, Pr-Kt Lenina, d. 30

INN and KPP (TIN and RRC)
7329021399, 732901001

OGRN (Primary State Register Number)
1167325058218

Authorized capital
10 000 rub.

Registration date
13.04.2016

Age of organization
10 years 0 months 7 days

City
Dimitrovgrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-12
GRN: 2187325161395

Head of Organization

Director
Petruhin Aleksandr Vladimirovich
from 13.02.2017
INN 165504137780

Founders (1)

Soldatova Tatyana Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 773609337306

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 (8):

  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  47.77.2	Retail sale of jewelry in specialty stores
  47.79.3	Retail sale of other used goods
  64.92.3	Activities related to the provision of cash loans secured by real estate
  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 Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Ulyanovskoi oblasti v g. Dimitrovgrade
Federal Tax Service code: 7329

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083002
Pension Fund registration number: 083002107825
Registration date: 2016-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732100739373001
Registration date: 2016-04-14

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(no details)

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.

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