LLC LOMBARD "INVESTOR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC LOMBARD "INVESTOR"
Limited Liability Company Lombard "Investor"
Legal address
214014, Smolenskaya Oblast, g. Smolensk, ul. Tenishevoi, D.19
INN and KPP (TIN and RRC)
6731072795, 673101001
OGRN (Primary State Register Number)
1086731017670
Authorized capital
10 000 rub.
Registration date
22.12.2008
Age of organization
17 years 3 months 26 days
City
Smolensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2021-12-01
GRN: 2216700290849
Head of Organization
Liquidator
SHesterneva Liliana Ivanovna
from 11.06.2020
INN 673104052232
Founders (1)
Farberova YUliya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 673200554725
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 (4):
47.77 Retail sale of watches and jewelry in specialty stores 47.79 Retail sale of used goods in stores 66.19.5 Provision of services for the storage of valuables, depository activities 71.20.1 Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076000
Pension Fund registration number: 076030033072
Registration date: 2008-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670101923867011
Registration date: 2008-12-24
Entries in the EGRUL (21)
| 01.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216700290850) |
| 01.12.2021 | Liquidation of a legal entity (GRN: 2216700290849) |
| 01.12.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2216700290574) |
| 12.08.2021 | Extension of the term of liquidation of a limited liability company (GRN: 2216700194984) |
| 26.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700065151) |
| 05.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700281170) |
| 13.07.2020 | 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: 2206700195348) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206700193379) |
| 11.06.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206700167562) |
| 09.04.2018 | 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: 2186733126897) |
| 21.04.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176733144498) |
| 29.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2166733479350) |
| 01.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733424196) |
| 18.08.2015 | 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: 2156733208003) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733104461) |
| 09.08.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2136733152114) |
| 17.07.2013 | 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: 2136733139684) |
| 27.02.2009 | 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: 2096731034035) |
| 25.02.2009 | 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: 2096731031692) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086731304339) |
| 22.12.2008 | Creation of a legal entity (GRN: 1086731017670) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
29 000 rub.
Revenues for 2019:
—
Revenues for 2018:
51 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
404 000 rub.
Expenses for 2019:
—
Expenses for 2018:
234 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 1 401 rub.
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.