General information

LLC "LOMBARD "UNIVERSALNYE ZALOGOVYE INSTRUMENTY"
Limited Liability Company "Lombard "Universalnye Zalogovye Instrumenty"

Legal address
460040, Orenburgskaya oblast, g. Orenburg, ul. Mira, D.3/4, Kv.24

INN and KPP (TIN and RRC)
5610129766, 561001001

OGRN (Primary State Register Number)
1095658021634

Authorized capital
80 000 rub.

Registration date
28.09.2009

Age of organization
16 years 1 month 11 days

City
Orenburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-04-18
GRN: 2165658236005

Head of Organization

General director
Kanevskaya Nadezhda Nikolaevna
from 28.09.2009
INN 561001942960

Founders (2)

Kanevskii Aleksei Valerevich
Share size: 39 200 rub. (49%)
INN 561000022054

Davidenko Marina Gennadevna
Share size: 40 800 rub. (51%)
INN 561014923203

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans secured by movable property find companies with this code...

• Additional types of activity (9):

  50.10	Trade in motor vehicles
  52.48.22	Retail sale of jewelry
  52.50	Retail sale of used goods in stores
  52.50.3	Retail sale of other used goods
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  65.1	Monetary mediation
  65.2	Other financial intermediation
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066364
Pension Fund registration number: 066364066789
Registration date: 2009-09-29

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

Revenues for 2024:
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Information about taxes and fees for —

(no details)

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.

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