General information

LLC LOMBARD "INVEST"
Limited Liability Company Lombard "Invest"

Legal address
125599, Moskva, ul. Marshala Fedorenko, D.16/2, K.1, Kv.70

INN and KPP (TIN and RRC)
7743857013, 774301001

OGRN (Primary State Register Number)
1127746486889

Authorized capital
10 000 rub.

Registration date
22.06.2012

Age of organization
13 years 4 months 16 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-03-21
GRN: 6157746919775

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMLAIT"
OGRN: 1147746236978
INN: 7730702936
Date: 2015-03-21
GRN: 6157746919775

Head of Organization

General director
ZHukova Darya Vladimirovna
from 29.01.2015
INN 500510345856

Founders (1)

Averkin Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 774315479980

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans secured by movable property find companies with this code...

• Additional types of activity (1):

  67.13.5

  Provision of services for the storage of valuables

Federal Tax Service, Pension Fund, Social Insurance Fund

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 Zapadnoe Degunino g.Moskvy
Pension Fund code: 087208
Pension Fund registration number: 087208004312
Registration date: 2012-06-25

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: 770105478377011
Registration date: 2012-06-25

Entries in the EGRUL (8)

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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