LLC "LOMBARD KAPITAL"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "LOMBARD KAPITAL"
Limited Liability Company "Lombard Kapital"
Legal address
300028, Tulskaya Oblast, g. Tula, ul. Makarenko, d. 1A, Ofis 20
INN and KPP (TIN and RRC)
7106008852, 710601001
OGRN (Primary State Register Number)
1157154001487
Authorized capital
10 000 rub.
Registration date
27.01.2015
Age of organization
11 years 1 month 25 days
City
Tula
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-07-30
GRN: 2187154344397
Head of Organization
General director
Katyuchii Aleksandr Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-12)
from 27.01.2015
INN 710602077292
Founders (2)
Sirkin YUrii Mihailovich
Share size: 9 500 rub. (95%)
INN 130600227301
Owned by the limited liability company itself
Share size: 500 rub. (5%)
INN —
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Tulskoi oblasti v g. Tula (ul. Kalinina)
Federal Tax Service code: 7104
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081005
Pension Fund registration number: 081005029613
Registration date: 2015-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710004135671001
Registration date: 2015-01-28
Entries in the EGRUL (14)
| 30.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187154347092) |
| 30.07.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187154344397) |
| 11.04.2018 | 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: 2187154193686) |
| 12.02.2018 | 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: 2187154076338) |
| 12.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2167154674454) |
| 25.11.2016 | 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: 2167154644644) |
| 07.11.2016 | 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: 2167154593230) |
| 12.09.2016 | The court's decision on the liquidation of a legal entity (GRN: 2167154520300) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154328219) |
| 01.09.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2157154289928) |
| 12.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154062591) |
| 30.01.2015 | 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: 2157154049920) |
| 27.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157154047235) |
| 27.01.2015 | Creation of a legal entity (GRN: 1157154001487) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2020:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.