Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD SIBIRSKII"
Limited Liability Company "Lombard Sibirskii"
Legal address
655017, Respublika Hakasiya, g. Abakan, ul. Tarasa SHevchenko, d. 72, kv. 70
INN and KPP (TIN and RRC)
1901126441, 190101001
OGRN (Primary State Register Number)
1151901003902
Authorized capital
10 000 rub.
Registration date
19.08.2015
Age of organization
10 years 7 months 28 days
City
Abakan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-07-12
GRN: 2171901099852
Head of the Liquidation Commission
Panov Andrei Vitalevich
from 20.10.2016
INN 190101797907
Panov Andrei Vitalevich
Share size: 3 333 rub. (33.33%)
INN 190101797907
CHesheva Elena Vitautasovna
Share size: 3 334 rub. (33.34%)
INN 190107264905
Makarenko Aleksandr Vladimirovich
Share size: 3 333 rub. (33.33%)
INN 190117278801
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Hakasiya
Federal Tax Service code: 1900
Address: 655017, Respublika Hakasiya, g. Abakan, ul. Krylova, 76
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Respublike Hakasiya
Federal Tax Service code: 1901
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Pension Fund code: 014001
Pension Fund registration number: 014001064448
Registration date: 2015-08-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Hakasiya
Social Insurance Fund code: 1900
Social Insurance Fund registration number: 190101507419001
Registration date: 2015-08-24
| 12.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171901099907) |
| 12.07.2017 | Liquidation of a legal entity (GRN: 2171901099852) |
| 20.03.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2171901054147) |
| 20.10.2016 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2161901137825) |
| 25.08.2015 | 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: 2151901077227) |
| 24.08.2015 | 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: 2151901077073) |
| 19.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151901076369) |
| 19.08.2015 | Creation of a legal entity (GRN: 1151901003902) |
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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.