LLC "LOMBARD "VELES"

Limited Liability Company "Lombard "Veles"

Status

liquidated

Authorized capital

15 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LOMBARD "VELES"
Limited Liability Company "Lombard "Veles"

Legal address
400067, Volgogradskaya Oblast, g. Volgograd, ul. 64-I Armii, D.113

INN and KPP (TIN and RRC)
3447032311, 344701001

OGRN (Primary State Register Number)
1123461001641

Authorized capital
15 000 rub.

Registration date
25.06.2012

Age of organization
13 years 9 months 21 day

City
Volgograd

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:
Liquidation of a legal entity
Code: 201
Date: 2018-05-29
GRN: 2183443418981

Head of Organization

Head of the Liquidation Commission
Dubinin Denis Gennadievich
from 13.12.2017
INN 643891431304

Founders (3)

Kolomyichenko Vasilii Pavlovich
Share size: 5 000 rub.
INN 344405856070

Ilin Sergei Aleksandrovich
Share size: 5 000 rub.
INN 341000782931

Ustinova Irina Vladimirovna
Share size: 5 000 rub.
INN 344105347258

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 (2):
    66.19.5Provision of services for the storage of valuables, depository activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044042
Pension Fund registration number: 044042095322
Registration date: 2012-06-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340504719434051
Registration date: 2012-06-26

Entries in the EGRUL (13)

29.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443419267)
29.05.2018 Liquidation of a legal entity (GRN: 2183443418981)
10.04.2018 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: 2183443264035)
09.04.2018 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: 2183443247942)
15.03.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2183443134345)
16.01.2018 The court's decision on the liquidation of a legal entity (GRN: 2183443043342)
13.12.2017 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2173443678912)
15.11.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2173443627850)
21.02.2014 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: 2143443057382)
28.06.2012 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: 2123461020329)
27.06.2012 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: 2123461020186)
25.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123461019581)
25.06.2012 Creation of a legal entity (GRN: 1123461001641)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

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.

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