Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD MAGNIT KAZAN"
Limited Liability Company "Lombard Magnit Kazan"
Legal address
420103, Tatarstan respublika, g. Kazan, Pr-Kt YAmasheva, D.54
INN and KPP (TIN and RRC)
1657094832, 165701001
OGRN (Primary State Register Number)
1101690032971
Authorized capital
10 000 rub.
Registration date
08.06.2010
Age of organization
15 years 5 months 2 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-10-21
GRN: 6151690123062
Liquidator
Bikmuhametova Nuriya Ildusovna
from 21.07.2015
INN 166015777916
Samsonova Guzel Rashitovna
Share size: 10 000 rub. (100%)
INN 166004052467
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Tatarstan
Federal Tax Service code: 1685
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Novo-Savinovskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013504
Pension Fund registration number: 013504016386
Registration date: 2010-06-10
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1603
Social Insurance Fund registration number: 160357168216051
Registration date: 2011-08-05
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6151690123403) |
| 21.10.2015 | Liquidation of a legal entity (GRN: 6151690123062) |
| 12.10.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6151690076697) |
| 21.07.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2151690745523) |
| 09.02.2012 | 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: 2121690142770) |
| 03.10.2011 | 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: 2111690867143) |
| 17.06.2010 | 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: 2101690638400) |
| 17.06.2010 | 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: 2101690636628) |
| 08.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101690616290) |
| 08.06.2010 | Creation of a legal entity (GRN: 1101690032971) |
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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.