LLC "LOMBARD TARHANY-KREDIT"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD TARHANY-KREDIT"
Limited Liability Company "Lombard Tarhany-Kredit"
Legal address
440600, Penzenskaya Oblast, g. Penza, ul. Volodarskogo, D.32
INN and KPP (TIN and RRC)
5838019200, 583601001
OGRN (Primary State Register Number)
1025801353380
Authorized capital
—
Registration date
21.10.1994
Age of organization
31 year 3 months 26 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(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: 2017-05-03
GRN: 2175835152326
Head of Organization
Founders (4)
Serebrinnikov Pavel Vladimirovich
Share size: 110 rub. (0.13%)
INN 583800240330
Serebrinnikov Vladimir Aleksandrovichch
Share size: 110 rub. (0.13%)
INN 583800126235
Guc YUrii Ivanovich
Share size: 66 870 rub. (79.79%)
INN 583500286654
Akcionernyi Kommercheskii Bank "Rossiiskii Kapital" (Publichnoe Akcionernoe Obschestvo)
Share size: 16 720 rub. (19.95%)
INN 7725038124
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001011443
Registration date: 2001-03-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580163001858011
Registration date: 2001-03-22
Entries in the EGRUL (27)
| 03.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835152887) |
| 03.05.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175835152326) |
| 30.12.2016 | 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: 2165835500466) |
| 31.08.2016 | 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: 2165835332353) |
| 20.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835218954) |
| 16.05.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2165835215192) |
| 22.04.2016 | 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: 2165835197427) |
| 09.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095836086950) |
| 07.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095836086234) |
| 02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095836066280) |
| 17.06.2009 | 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: 2095836059130) |
| 03.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085836027913) |
| 29.12.2007 | 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: 2075836089030) |
| 29.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075836089020) |
| 06.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075836038507) |
| 03.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075836028640) |
| 03.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075836028552) |
| 03.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075836028190) |
| 03.03.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075836028189) |
| 18.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045803013199) |
| 18.11.2004 | 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: 2045803013122) |
| 18.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045803013111) |
| 27.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035803012023) |
| 26.12.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2025801369856) |
| 26.12.2002 | 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: 2025801369625) |
| 12.08.2002 | 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: 2025801353390) |
| 12.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801353380) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2018:
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.