Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "VTB.LOMBARD"
Limited Liability Company "Vysokii Temp Biznesa. Lombard"

Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. 51-I Gvardeiskoi, D.19B

INN and KPP (TIN and RRC)
3443096811, 344301001

OGRN (Primary State Register Number)
1103443001012

Authorized capital
12 000 rub.

Registration date
27.02.2010

Age of organization
16 years 1 month 23 days

City
Volgograd

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-01-13
GRN: 2173443041682

Head of Organization

Director
Movsisyan Aik Serobovich
from 27.02.2010
INN 344104286789

Founders (2)

Movsisyan Aik Serobovich
Share size: 6 000 rub. (50%)
INN 344104286789

Mamedov Vidzhai Hurshud Ogly
Share size: 6 000 rub. (50%)
INN 344309263750

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property

    find companies with this code...
  • Additional types of activity (13):
    45.1Trade in motor vehicles
    47.19Other retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041041979
Registration date: 2010-03-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340203616234021
Registration date: 2010-03-03

Entries in the EGRUL (7)

13.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443045940)
13.01.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173443041682)
09.09.2016 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: 2163443774041)
20.05.2010 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: 2103443073611)
16.04.2010 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: 2103443063590)
02.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103443032746)
27.02.2010 Creation of a legal entity (GRN: 1103443001012)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.