Status
Authorized capital
Revenues
Employees in 2024
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)
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
Director
Movsisyan Aik Serobovich
from 27.02.2010
INN 344104286789
Movsisyan Aik Serobovich
Share size: 6 000 rub. (50%)
INN 344104286789
Mamedov Vidzhai Hurshud Ogly
Share size: 6 000 rub. (50%)
INN 344309263750
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 47.19 | Other retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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
| 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) |
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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.