Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD IMPERIAL"
Limited Liability Company "Lombard Imperial"
Legal address
429570, CHuvashskaya Respublika - CHuvashiya, g. Mariinskii Posad, R-N Mariinsko-Posadskii, ul. Gorkogo, D.2
Important: the information is unreliable (court decision) (2016-04-18)
INN and KPP (TIN and RRC)
2111002818, 211101001
OGRN (Primary State Register Number)
1102135000384
Authorized capital
12 000 rub.
Registration date
09.09.2010
Age of organization
15 years 7 months 4 days
City
Mariinskii Posad
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)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-11-27
GRN: 2192130300987
General director
Maksimova Olga Olegovna
from 23.10.2018
INN 212407616913
Silov Roman Vitalevich
Share size: 4 000 rub.
INN 212408435525
Maksimova Olga Olegovna
Share size: 4 000 rub.
INN 212407616913
Strahov Mihail Nikolaevich
Share size: 4 000 rub.
INN 212406108931
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v p.Kugesi
Federal Tax Service code: 2135
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015011
Pension Fund registration number: 015011004177
Registration date: 2010-09-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 211104072521001
Registration date: 2010-09-15
| 27.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192130301141) |
| 27.11.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2192130300987) |
| 27.09.2019 | 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: 2192130254413) |
| 31.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192130203417) |
| 23.10.2018 | 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: 2182130267768) |
| 18.04.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162130780975) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130353053) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130201429) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152135049812) |
| 22.11.2011 | 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: 2112135013802) |
| 20.05.2011 | 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: 2112135006278) |
| 12.11.2010 | 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: 2102135014969) |
| 09.09.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102135012043) |
| 09.09.2010 | Creation of a legal entity (GRN: 1102135000384) |
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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.