Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD 999"
Limited Liability Company "Lombard 999"
Legal address
105005, g.Moskva, ul. Baumanskaya, D.50/12, Str.1
INN and KPP (TIN and RRC)
7719804620, 770101001
OGRN (Primary State Register Number)
1127746139180
Authorized capital
10 000 rub.
Registration date
29.02.2012
Age of organization
14 years 1 month 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-21
GRN: 2187747832600
Liquidator
Levkina Vera Alekseevna
from 30.10.2017
INN 503238543933
Kazakov Kirill Alekseevich
Share size: 5 000 rub. (50%)
INN 773383721268
Maksudov Arsen Borisovich
Share size: 5 000 rub. (50%)
INN 504010599803
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108119867
Registration date: 2013-05-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772405573477381
Registration date: 2017-12-05
| 21.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747837693) |
| 21.03.2018 | Liquidation of a legal entity (GRN: 2187747832600) |
| 12.02.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187746736752) |
| 29.01.2018 | 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: 6187746712697) |
| 30.10.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177748315703) |
| 23.05.2013 | 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: 9137746226763) |
| 21.05.2013 | 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: 9137746151534) |
| 28.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746335423) |
| 28.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137746335412) |
| 28.03.2013 | 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: 7137746335401) |
| 05.03.2012 | 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: 6127746332378) |
| 01.03.2012 | 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: 6127746271152) |
| 29.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746244466) |
| 29.02.2012 | Creation of a legal entity (GRN: 1127746139180) |
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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.