General information

LLC "LOMBARD "BOGATEI""
Limited Liability Company "Lombard "Bogatei""

Legal address
652100, Kemerovskaya oblast, Pgt YAya, R-N YAiskii, ul. Sovetskaya, D.6, Kv.1

INN and KPP (TIN and RRC)
4246001675, 424601001

OGRN (Primary State Register Number)
1124246000086

Authorized capital
10 000 rub.

Registration date
30.01.2012

Age of organization
13 years 9 months 7 days

City
YAya

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2015-05-21
GRN: 2154246036460

Head of Organization

Liquidator
Kuzmenko Andrei Viktorovich
from 30.04.2014
INN 420102520919

Founders (2)

Bogatov Ivan Sergeevich
Share size: 5 000 rub. (50%)
INN 420102220400

Kuzmenko Andrei Viktorovich
Share size: 5 000 rub. (50%)
INN 420102520919

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans secured by movable property find companies with this code...

• Additional types of activity (2):

  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650992,,Kemerovo g, Kuzneckii pr-kt, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie Upravlenie Pensionnogo Fonda Rossiiskoi Federacii v YAiskom raione Kemerovskoi oblasti
Pension Fund code: 052038
Pension Fund registration number: 052038002748
Registration date: 2012-02-01

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4201
Social Insurance Fund registration number: 420100404342011
Registration date: 2012-02-01

Entries in the EGRUL (8)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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