Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "SIYANIE STRELCA"
Limited Liability Company "Lombard "Siyanie Strelca"
Legal address
680000, Habarovskii krai, g. Habarovsk, B-R Amurskii, D.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-24)
INN and KPP (TIN and RRC)
2722014623, 272201001
OGRN (Primary State Register Number)
1142722004490
Authorized capital
1 000 000 rub.
Registration date
27.08.2014
Age of organization
11 years 1 month 20 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)
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: 2019-10-22
GRN: 2192724466702
Director
Arutyunyan Zarzand Artushovich
from 06.12.2018
INN 272390010559
Arutyunyan Zarzand Artushovich
Share size: 1 000 000 rub. (100%)
INN 272390010559
64.92 | Provision of loans and other types of credit
find companies with this code... |
52.10 | Warehousing and storage activities |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
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: 037004034185
Registration date: 2014-09-02
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270720693527071
Registration date: 2014-09-03
22.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724467252) |
22.10.2019 | 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: 2192724466702) |
03.07.2019 | 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: 2192724312306) |
24.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2182724623442) |
06.12.2018 | 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: 2182724592015) |
27.05.2016 | The court's decision on the liquidation of a legal entity (GRN: 2162724312859) |
30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724192212) |
07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152724163161) |
02.10.2014 | 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: 2142722050337) |
02.10.2014 | 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: 2142722050183) |
28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142722045024) |
27.08.2014 | Creation of a legal entity (GRN: 1142722004490) |
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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.