Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "MK LOMBARD"
Limited Liability Company "Mk Lombard"

Legal address
652815, Kemerovskaya Oblast - Kuzbass, g. Osinniki, ul. Efimova, D.3

INN and KPP (TIN and RRC)
4222013495, 422201001

OGRN (Primary State Register Number)
1114222000045

Authorized capital
10 000 rub.

Registration date
21.03.2011

Age of organization
15 years 1 month 2 days

City
Osinniki

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2018-04-26
GRN: 2184205257212

Head of Organization

Liquidator
Abdullin Timur Razifovich
from 20.03.2017
INN 422206823012

Founders (7)

Gladysh Artem Ivanovich
Share size: 1 400 rub. (14%)
INN 422206196604

Bush Denis Anatolevich
Share size: 1 400 rub. (14%)
INN 422208850519

Ivarinen Anton Aleksandrovich
Share size: 1 400 rub. (14%)
INN 422203428102

Karpovich Maksim Mihailovich
Share size: 1 600 rub. (16%)
INN 422204063197

Ivanov Sergei Vladimirovich
Share size: 1 400 rub. (14%)
INN 422206418279

Batylin Denis Sergeevich
Share size: 1 400 rub. (14%)
INN 422208591960

Abdullin Timur Razifovich
Share size: 1 400 rub. (14%)
INN 422206823012

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property

    find companies with this code...
  • Additional types of activity (3):
    63.11.1Activities related to the creation and use of databases and information resources
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities

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: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4222

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052019
Pension Fund registration number: 052019051332
Registration date: 2011-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4215
Social Insurance Fund registration number: 421510194242151
Registration date: 2011-03-22

Entries in the EGRUL (9)

26.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184205257421)
26.04.2018 Liquidation of a legal entity (GRN: 2184205257212)
10.04.2018 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: 2184205197999)
29.03.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2184205151667)
20.03.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174205157960)
28.03.2011 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: 2114222002520)
22.03.2011 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: 2114222002233)
21.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114222002200)
21.03.2011 Creation of a legal entity (GRN: 1114222000045)

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 2018

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.