LLC "LOMBARD YUKON"

Limited Liability Company "Lombard YUkon"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LOMBARD YUKON"
Limited Liability Company "Lombard YUkon"

Legal address
142701, Moskovskaya oblast, g. Vidnoe, R-N Leninskii, ul. Olhovaya, d. 4, Litera A1, Pomesch. 16 Komn.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-20)

INN and KPP (TIN and RRC)
5003101662, 500301001

OGRN (Primary State Register Number)
1125003006171

Authorized capital
50 000 rub.

Registration date
09.06.2012

Age of organization
13 years 6 months 0 days

City
Vidnoe

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-08-04
GRN: 2205003785457

Head of Organization

General director
Isaev Andrei YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-05)
from 17.09.2018
INN 500122758444

Founders (2)

Bakov Dmitrii Igorevich
Share size: 25 000 rub. (50%)
INN —

Owned by the limited liability company itself
Share size: 25 000 rub. (50%)
INN —

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 (2):
    66.19.5Provision of services for the storage of valuables, depository activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №4 Leninskii raion Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002018285
Registration date: 2012-07-03

Accounting in the Social Insurance Fund:
Filial №42 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504201470150421
Registration date: 2012-06-25

Entries in the EGRUL (19)

04.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003786755)
04.08.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205003785457)
15.04.2020 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: 2205001332160)
05.12.2019 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: 2195027623635)
05.12.2019 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: 2195027623602)
20.11.2019 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: 2195027601195)
06.09.2019 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2195027480790)
06.09.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2195027480789)
26.09.2018 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: 2185027698744)
17.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027680429)
28.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027556096)
07.06.2018 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027505529)
01.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185027077850)
01.11.2016 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: 2165003211283)
03.10.2016 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: 2165003168625)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165003081373)
19.06.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2135003019864)
11.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125003038950)
09.06.2012 Creation of a legal entity (GRN: 1125003006171)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 3 211 rub.

Personal income tax:
penalty: 569.53 rub.

Income tax:
debt: 48 498.98 rub.

Income tax:
penalty: 7 318.46 rub.

Value added tax:
debt: 4 061 rub.

Value added tax:
penalty: 534.66 rub.

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.

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