Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD. SM"
Limited Liability Company "Lombard. Sm"
Legal address
125445, Moskva, Pr-D Pribrezhnyi, D.8
INN and KPP (TIN and RRC)
7743739098, 774301001
OGRN (Primary State Register Number)
1097746180124
Authorized capital
10 000 rub.
Registration date
31.03.2009
Age of organization
16 years 8 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
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: 2016-04-11
GRN: 8167746877774
General director
Potashova Olga Aleksandrovna
from 13.08.2014
INN 771303888253
Rytov Igor Anatolevich
Share size: 7 000 rub. (70%)
INN 773501446162
Potashova Olga Aleksandrovna
Share size: 3 000 rub. (30%)
INN 771303888253
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Levoberezhnyi g.Moskvy
Pension Fund code: 087211
Pension Fund registration number: 087211000084
Registration date: 2009-04-22
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770104268677011
Registration date: 2009-04-01
| 11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746951518) |
| 11.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746877774) |
| 20.12.2015 | 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: 6157748448940) |
| 23.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747887828) |
| 13.08.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7147747467212) |
| 11.02.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2137746932354) |
| 15.10.2009 | 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: 2097748444561) |
| 27.04.2009 | 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: 8097746695544) |
| 02.04.2009 | 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: 8097746029241) |
| 31.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746968114) |
| 31.03.2009 | Creation of a legal entity (GRN: 1097746180124) |
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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.