Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD ILIM FINANS"
Limited Liability Company "Lombard Ilim Finans"
Legal address
666684, Irkutskaya Oblast, g. Ust-Ilimsk, Pr-Kt Druzhby Narodov, D.27, Kv.81
INN and KPP (TIN and RRC)
3817040278, 381701001
OGRN (Primary State Register Number)
1123817000383
Authorized capital
10 000 rub.
Registration date
24.02.2012
Age of organization
14 years 1 month 27 days
City
Ust-Ilimsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2016-05-16
GRN: 2162366252211
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALKASAR REGION SOCHI"
OGRN: 1082366000420
INN: 2320165421
Date: 2016-05-16
GRN: 2162366252211
General director
Savotin YUrii Nikolaevich
from 23.12.2015
INN 381700023205
Harlamov Oleg Aleksandrovich
Share size: 5 000 rub. (50%)
INN 381711435634
Obuhov Aleksei Aleksandrovich
Share size: 5 000 rub. (50%)
INN 381709933671
| 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 23 po Irkutskoi oblasti v g. Ust-Ilimsk
Federal Tax Service code: 3817
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048027
Pension Fund registration number: 048027074517
Registration date: 2012-02-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3814
Social Insurance Fund registration number: 381400656338141
Registration date: 2012-02-24
| 16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366252398) |
| 16.05.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2162366252211) |
| 28.01.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162366056411) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6153850380733) |
| 31.10.2014 | 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: 2143850905867) |
| 19.03.2012 | 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: 2123817004056) |
| 24.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123817003022) |
| 24.02.2012 | Creation of a legal entity (GRN: 1123817000383) |
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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.