Status

liquidated

Authorized capital

21 000 rub.

Revenues

Employees in 2024

General information

LLC "LOMBARD VOSTOK"
Limited Liability Company "Lombard Vostok"

Legal address
680033, Habarovskii krai, g. Habarovsk, ul. Tihookeanskaya, D.204, № 1, Pomeschenie 20

INN and KPP (TIN and RRC)
0816016598, 272501001

OGRN (Primary State Register Number)
1110816002472

Authorized capital
21 000 rub.

Registration date
10.05.2011

Age of organization
14 years 5 months 30 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-06-25
GRN: 2142722035575

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ABV TEHMET"
OGRN: 1037726014743
INN: 7726328066
Date: 2011-09-13
GRN: 2110816047142

Head of Organization

General director
CHikatuev Artur Alikovich
from 20.07.2011
INN 081409301458

Founders (2)

CHikatuev Artur Alikovich
Share size: 1 000 rub. (4.76%)
INN 081409301458

Owned by the limited liability company itself
Share size: 20 000 rub. (95.24%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

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  • Additional types of activity (5):
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    67.1Supporting activities in the field of financial intermediation
    67.13.5Provision of services for the storage of valuables
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Habarovskomu krayu
Federal Tax Service code: 2722

Accounting with the Pension Fund:
Otdelenie Pensionnogo fonda RF po Kirovskomu raionu Severnogo okruga g. Habarovska
Pension Fund code: 037004
Pension Fund registration number: 037004029325
Registration date: 2011-11-18

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

25.06.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142722035575)
21.02.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2142722007349)
01.10.2012 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: 2122722065398)
14.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112722081921)
08.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110816061365)
08.11.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2110816061354)
08.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110816061343)
06.10.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2110816050850)
06.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110816050849)
13.09.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2110816047142)
01.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110816038254)
21.07.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2110816036549)
20.07.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2110816036032)
20.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110816036021)
19.05.2011 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: 2110816026407)
10.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2110816024042)
10.05.2011 Creation of a legal entity (GRN: 1110816002472)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.