Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD VOLGA"
Limited Liability Company "Lombard Volga"
Legal address
400001, Volgogradskaya oblast, g. Volgograd, ul. Raboche-Krestyanskaya, D.14
INN and KPP (TIN and RRC)
3445118482, 344501001
OGRN (Primary State Register Number)
1113460004888
Authorized capital
10 000 rub.
Registration date
01.08.2011
Age of organization
14 years 3 months 8 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-22
GRN: 2152311432194
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BEREZA"
OGRN: 1153443001062
INN: 3460055692
Date: 2015-09-22
GRN: 2152311432194
Director
Belyaev Igor Anatolevich
from 20.02.2014
INN 344600183491
Belyaev Igor Anatolevich
Share size: 10 000 rub. (100%)
INN 344600183491
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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| 92.40 | Activities of news agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Voroshilovskomu raionu g.Volgograda
Pension Fund code: 044040
Pension Fund registration number: 044040028713
Registration date: 2011-08-05
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340404305834041
Registration date: 2011-08-05
| 22.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311432502) |
| 22.09.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152311432194) |
| 28.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152311371793) |
| 20.02.2014 | 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: 2143443054160) |
| 23.11.2011 | 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: 2113460094438) |
| 23.08.2011 | 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: 2113460066036) |
| 22.08.2011 | 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: 2113460065288) |
| 03.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113460060569) |
| 01.08.2011 | Creation of a legal entity (GRN: 1113460004888) |
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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.