Status
Authorized capital
Revenues
Employees in 2024
LLC "TVOI LOMBARD"
Limited Liability Company "Tvoi Lombard"
Legal address
125080, g.Moskva, SH. Volokolamskoe, d. 1, Str. 1, Pomeschenie VI; Komnata 30A
INN and KPP (TIN and RRC)
7743931193, 774301001
OGRN (Primary State Register Number)
1147746759049
Authorized capital
10 000 rub.
Registration date
04.07.2014
Age of organization
11 years 9 months 12 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-12
GRN: 7167750311722
General director
Rodin Valentin Valentinovich
from 04.07.2014
INN 503602219529
Rodin Valentin Valentinovich
Share size: 10 000 rub. (100%)
INN 503602219529
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087213
Pension Fund registration number: 087213005820
Registration date: 2014-07-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770106333777011
Registration date: 2014-07-09
| 12.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750335471) |
| 12.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167750311722) |
| 19.08.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167748910312) |
| 11.07.2014 | 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: 6147747405570) |
| 10.07.2014 | 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: 6147747339162) |
| 04.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747227182) |
| 04.07.2014 | Creation of a legal entity (GRN: 1147746759049) |
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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.