Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "ARGO"
Limited Liability Company Lombard "Argo"
Legal address
141290, Moskovskaya Oblast, g. Krasnoarmeisk, ul. CHkalova, d. 5, Pomesch. 81 Komnata 3
INN and KPP (TIN and RRC)
7713800852, 503801001
OGRN (Primary State Register Number)
5147746455445
Authorized capital
10 000 rub.
Registration date
05.12.2014
Age of organization
11 years 4 months 12 days
City
Krasnoarmeisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-08-31
GRN: 2185050209144
Head of the Liquidation Commission
Tverdohlebova Natalya Anatolevna
from 29.11.2017
INN 220900253242
Leonteva YAnina Vladimirovna
Share size: 10 000 rub. (100%)
INN 771508741325
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 46.48.2 | Wholesale jewelry trade |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.78.8 | Retail sale of philatelic and numismatic goods in specialized stores |
| 47.79.1 | Retail sale of antiques |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 64.19 | Monetary mediation other |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 95.25 | Repair of watches and jewelry |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060062
Pension Fund registration number: 060062004190
Registration date: 2015-12-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 773505184650111
Registration date: 2015-12-09
| 31.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185050209837) |
| 31.08.2018 | Liquidation of a legal entity (GRN: 2185050209144) |
| 17.04.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185050131055) |
| 29.11.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2175050212665) |
| 09.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165038157392) |
| 29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165038153465) |
| 16.12.2015 | 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: 2155038118464) |
| 16.12.2015 | 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: 2155038118024) |
| 10.12.2015 | 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: 2155038114504) |
| 08.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748949125) |
| 08.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748949059) |
| 08.12.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748937223) |
| 12.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746531882) |
| 10.12.2014 | 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: 6147748687993) |
| 09.12.2014 | 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: 6147748636810) |
| 05.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748498881) |
| 05.12.2014 | Creation of a legal entity (GRN: 5147746455445) |
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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.