Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD AKTIV"
Limited Liability Company "Lombard Aktiv"
Legal address
143300, Moskovskaya oblast, g. Naro-Fominsk, ul. CHehova, d. 23, Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-18)
INN and KPP (TIN and RRC)
5030091220, 503001001
OGRN (Primary State Register Number)
1175074007998
Authorized capital
10 000 rub.
Registration date
26.05.2017
Age of organization
8 years 6 months 21 day
City
Naro-Fominsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2020-02-19
GRN: 2205000341522
General director
Kuznecov Aleksei Vasilevich
from 26.06.2018
INN 503009519939
Nikitin Aleksandr Granitovich
Share size: 10 000 rub. (100%)
INN 503004052898
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Naro-Fominsku Moskovskoi oblasti
Federal Tax Service code: 5030
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №20 Naro-Fominskii raion Moskovskoi oblasti
Pension Fund code: 060030
Pension Fund registration number: 060030030816
Registration date: 2017-05-29
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5003
Social Insurance Fund registration number: 500301020750031
Registration date: 2017-05-26
| 19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205000341555) |
| 19.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205000341522) |
| 30.10.2019 | 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: 9195081691004) |
| 18.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9195081628931) |
| 13.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2195074198780) |
| 26.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074282325) |
| 10.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185074229910) |
| 05.06.2017 | 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: 2175074180455) |
| 30.05.2017 | 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: 2175074175142) |
| 26.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175074172491) |
| 26.05.2017 | Creation of a legal entity (GRN: 1175074007998) |
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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.