Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "LOMBARD "ILINSKII"
Limited Liability Company "Lombard "Ilinskii"

Legal address
172008, Tverskaya Oblast, g. Torzhok, ul. Dzerzhinskogo, D.93

INN and KPP (TIN and RRC)
6915012676, 691501001

OGRN (Primary State Register Number)
1106915000180

Authorized capital
10 000 rub.

Registration date
22.03.2010

Age of organization
16 years 0 months 30 days

City
Torzhok

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(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: 2018-07-17
GRN: 2186952330761

Head of Organization

Liquidator
Dvorcova Alfiya Railevna
from 04.04.2018
INN 691505324570

Founders (2)

Soboleva Elena Nikolaevna
Share size: 5 000 rub. (50%)
INN 773605979503

Dvorcova Alfiya Railevna
Share size: 5 000 rub. (50%)
INN 691505324570

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 (2):
    66.19.5Provision of services for the storage of valuables, depository activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Torzhke
Federal Tax Service code: 6915

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078011
Pension Fund registration number: 078011008969
Registration date: 2010-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690233223069001
Registration date: 2010-03-25

Entries in the EGRUL (12)

17.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952330849)
17.07.2018 Liquidation of a legal entity (GRN: 2186952330761)
27.06.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2186952313667)
04.04.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2186952132244)
25.08.2017 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: 2176952281493)
29.05.2016 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: 2166952367943)
24.06.2014 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: 2146915010966)
01.08.2011 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: 2116915011299)
07.05.2010 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: 2106915014864)
05.05.2010 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: 2106915014743)
22.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2106915012521)
22.03.2010 Creation of a legal entity (GRN: 1106915000180)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
4 581 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 114.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
467.09 rub.

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.