Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD"
Limited Liability Company "Lombard"
Legal address
362000, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Kirova, D.56-58, Kv.9
INN and KPP (TIN and RRC)
1513004482, 151301001
OGRN (Primary State Register Number)
1111513000642
Authorized capital
10 000 rub.
Registration date
17.02.2011
Age of organization
15 years 2 months 20 days
City
Vladikavkaz
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2012-11-02
GRN: 2121513104360
General director
Chovrebova Agunda Vasilevna
from 17.02.2011
INN 151402504477
Chovrebova Agunda Vasilevna
Share size: 10 000 rub. (100%)
INN 151402504477
| 65.22.3 | Provision of cash loans secured by real estate
find companies with this code... |
| 51.47.34 | Wholesale of jewelry |
| 51.52.23 | Wholesale of gold and other precious metals |
| 65.22 | Providing a loan |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 67.13.5 | Provision of services for the storage of valuables |
| 74.84 | Provision of other services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 012001
Pension Fund registration number: 012001006411
Registration date: 2011-03-03
Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001505015001
Registration date: 2011-02-28
| 15.05.2013 | 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: 2131513035729) |
| 11.02.2013 | 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: 2131513009032) |
| 02.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121513104953) |
| 02.11.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121513104360) |
| 29.06.2012 | 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: 2121513051570) |
| 14.03.2011 | 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: 2111513046973) |
| 12.03.2011 | 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: 2111513044311) |
| 04.03.2011 | 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: 2111513040494) |
| 18.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111513030429) |
| 17.02.2011 | Creation of a legal entity (GRN: 1111513000642) |
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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.