Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ZALOG"
Limited Liability Company "Lombard "Zalog"
Legal address
680014, Habarovskii Krai, g. Habarovsk, ul. Lugovaya, D.10
Important: the information is unreliable (court decision) (2016-03-30)
INN and KPP (TIN and RRC)
2724162923, 272401001
OGRN (Primary State Register Number)
1122724003907
Authorized capital
10 000 rub.
Registration date
24.04.2012
Age of organization
13 years 10 months 7 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-27
GRN: 2162724582513
Liquidator
Kislov Aleksei YUrevich
from 08.06.2016
INN 272111802525
Ayuhanov Ravil Ismagilovich
Share size: 3 500 rub.
INN 272415422067
CHugunov Aleksandr Leonidovich
Share size: 3 500 rub.
INN 272114558064
Grikyan Akop Karapetovich
Share size: 3 000 rub.
INN 272406463476
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 47.79 | Retail sale of used goods in stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Stancionnaya)
Federal Tax Service code: 2724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037002
Pension Fund registration number: 037002069962
Registration date: 2012-05-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741089227071
Registration date: 2012-04-27
| 27.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162724582777) |
| 27.09.2016 | Liquidation of a legal entity (GRN: 2162724582513) |
| 07.09.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162724547016) |
| 08.06.2016 | Appointment of a liquidator (GRN: 2162724325014) |
| 16.05.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 2162724297294) |
| 19.04.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 2162724265570) |
| 19.04.2016 | The court's decision on the liquidation of a legal entity (GRN: 2162724265262) |
| 30.03.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724216686) |
| 10.01.2014 | 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: 2142724000230) |
| 14.05.2012 | 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: 2122724037258) |
| 10.05.2012 | 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: 2122724035597) |
| 24.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122724029680) |
| 24.04.2012 | Creation of a legal entity (GRN: 1122724003907) |
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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.