Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "MALAHIT-AVTO"
Limited Liability Company Lombard "Malahit-Avto"
Legal address
129110, Moskva, Pr-Kt Mira, D.68, Stroenie 3
INN and KPP (TIN and RRC)
7451340813, 770201001
OGRN (Primary State Register Number)
1127451010433
Authorized capital
10 000 rub.
Registration date
27.06.2012
Age of organization
13 years 3 months 3 days
City
Moskva
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-21
GRN: 6167750406081
Director
Babikov Maksim Aleksandrovich
from 27.06.2012
INN 744723751716
Babikov Maksim Aleksandrovich
Share size: 10 000 rub. (100%)
INN 744723751716
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.7 | Other specialized wholesale trade |
46.9 | Non-specialized wholesale trade |
70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107074184
Registration date: 2013-03-28
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 740201475577071
Registration date: 2013-06-04
21.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750438091) |
21.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6167750406081) |
29.07.2016 | 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: 2167748525228) |
19.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747987074) |
20.06.2013 | 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: 2137747110125) |
29.03.2013 | 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: 7137746452705) |
25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137451051813) |
25.03.2013 | 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: 2137451051802) |
06.12.2012 | 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: 2127451255501) |
28.09.2012 | 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: 2127451153641) |
19.07.2012 | 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: 2127451146161) |
28.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127451099180) |
27.06.2012 | Creation of a legal entity (GRN: 1127451010433) |
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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.