General information

LLC "LOMBARD TATKAPITAL"
Limited Liability Company "Lombard Tatkapital"

Legal address
423465, Tatarstan respublika, g. Almetevsk, R-N Almetevskii, ul. CHernyshevskogo, D.45, Kv.9

INN and KPP (TIN and RRC)
1644071549, 164401001

OGRN (Primary State Register Number)
1141644001619

Authorized capital
10 000 rub.

Registration date
04.07.2014

Age of organization
11 years 2 months 28 days

City
Almetevsk

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-12-12
GRN: 7161690722307

Head of Organization

Liquidator
Fattahov Ravil Rafailovich
from 11.02.2016
INN 164409284462

Founders (1)

Fattahov Ravil Rafailovich
Share size: 10 000 rub. (100%)
INN 164409284462

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Almetevskom raione i gorode Almetevske Respubliki Tatarstan
Pension Fund code: 013071
Pension Fund registration number: 013071028481
Registration date: 2014-07-08

Accounting in the Social Insurance Fund:
Filial №10 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161044880916101
Registration date: 2014-07-07

Entries in the EGRUL (9)

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 —

(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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