Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD PIRAMIDA"
Limited Liability Company "Lombard Piramida"
Legal address
361534, Kabardino-Balkarskaya Respublika, g. Baksan, Pr-Kt Lenina, D.12, Kv.32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-28)
INN and KPP (TIN and RRC)
0722001451, 072201001
OGRN (Primary State Register Number)
1120718000590
Authorized capital
10 000 rub.
Registration date
25.06.2012
Age of organization
13 years 9 months 21 day
City
Baksan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-30
GRN: 2200700007495
Liquidator
Veliev Fuad Ismail-Ogly
from 04.03.2015
INN 070113434758
Veliev Fuad Ismail-Ogly
Share size: 10 000 rub. (100%)
INN 070113434758
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Baksane
Federal Tax Service code: 0718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005005
Pension Fund registration number: 005005103519
Registration date: 2012-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221171607001
Registration date: 2012-06-26
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200700007649) |
| 30.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200700007495) |
| 28.11.2019 | 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: 2190726157246) |
| 16.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2190726140174) |
| 19.10.2016 | 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: 2160726287490) |
| 30.07.2016 | 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: 2160726208564) |
| 10.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150718038139) |
| 04.03.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150718031572) |
| 25.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120718007210) |
| 25.06.2012 | Creation of a legal entity (GRN: 1120718000590) |
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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.