Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD TYUMEN"
Limited Liability Company "Lombard Tyumen"
Legal address
625000, Tyumenskaya Oblast, g. Tyumen, ul. Privokzalnaya, D.22, K.1
INN and KPP (TIN and RRC)
7204143659, 720301001
OGRN (Primary State Register Number)
1097232010710
Authorized capital
10 000 rub.
Registration date
24.04.2009
Age of organization
16 years 11 months 23 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-11-09
GRN: 2187232602335
Liquidator
Balahnov Ruslan Viktorovich
from 09.07.2018
INN 720200908360
SHvedov Denis Aleksandrovich
Share size: 7 000 rub. (70%)
INN 720200663293
Ogoev Arkadii Nikolaevich
Share size: 3 000 rub. (30%)
INN 720409458257
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001011481
Registration date: 2009-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102446572011
Registration date: 2009-04-28
| 09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232602434) |
| 09.11.2018 | Liquidation of a legal entity (GRN: 2187232602335) |
| 30.10.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187232590411) |
| 09.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187232442274) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232135144) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232527088) |
| 17.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097232548543) |
| 30.04.2009 | 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: 2097232210293) |
| 30.04.2009 | 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: 2097232210029) |
| 24.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232198380) |
| 24.04.2009 | Creation of a legal entity (GRN: 1097232010710) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
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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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Revenues for 2019:
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Revenues for 2018:
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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 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
49 731.54 rub.
Income tax:
23 502 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 528.67 rub.
Corporate property tax:
547 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 486.46 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.