Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD NA VOLGOGRADSKOM"
Limited Liability Company "Lombard Na Volgogradskom"
Legal address
101000, g.Moskva, Per. Kolpachnyi, d. 6, Str. 5, Pom II Kom 23 Of 27
INN and KPP (TIN and RRC)
7709888036, 770901001
OGRN (Primary State Register Number)
1117746830167
Authorized capital
10 000 rub.
Registration date
19.10.2011
Age of organization
14 years 4 months 24 days
City
Moskva
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-12-24
GRN: 2197749564230
Liquidator
Ledovskoi Oleg Sergeevich
from 12.07.2019
INN 501207126823
Zuev Ilya Aleksandrovich
Share size: 7 000 rub. (70%)
INN 772802094265
Ledovskoi Oleg Sergeevich
Share size: 3 000 rub. (30%)
INN 501207126823
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.79 | Retail sale of used goods in stores |
| 52.10.9 | Storage and warehousing of other goods |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102084659
Registration date: 2011-10-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770805520777131
Registration date: 2017-06-30
| 24.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749564571) |
| 24.12.2019 | Liquidation of a legal entity (GRN: 2197749564230) |
| 25.10.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8197748259613) |
| 12.07.2019 | Appointment of a liquidator (GRN: 9197747196198) |
| 13.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747608535) |
| 15.11.2018 | 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: 9187749323181) |
| 21.06.2018 | The court's decision on the liquidation of a legal entity (GRN: 6187748334559) |
| 11.07.2017 | 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: 7177747742440) |
| 26.04.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8137746555521) |
| 28.12.2012 | 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: 2127748070217) |
| 21.10.2011 | 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: 7117747485410) |
| 21.10.2011 | 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: 7117747476136) |
| 19.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747407760) |
| 19.10.2011 | Creation of a legal entity (GRN: 1117746830167) |
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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.