Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "GLOBAL-INVEST PLYUS"
Limited Liability Company "Lombard "Global-Invest Plyus"
Legal address
299008, g.Sevastopol, ul. Novikova-Priboya, d. 27
INN and KPP (TIN and RRC)
9204563093, 920401001
OGRN (Primary State Register Number)
1169204060772
Authorized capital
10 000 rub.
Registration date
28.10.2016
Age of organization
9 years 5 months 19 days
City
Sevastopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-04-10
GRN: 2189204072198
Liquidator
Bichurina Kseniya Mihailovna
from 12.12.2017
INN 920151694661
Semenov Gennadii Nikolaevich
Share size: 10 000 rub. (100%)
INN 920454574860
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9204
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001034964
Registration date: 2016-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 9200
Social Insurance Fund registration number: 920001464092001
Registration date: 2016-11-01
| 10.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189204072275) |
| 10.04.2018 | Liquidation of a legal entity (GRN: 2189204072198) |
| 21.03.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2189204063618) |
| 12.12.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2179204161211) |
| 19.11.2016 | 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: 2169204188811) |
| 19.11.2016 | 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: 2169204188547) |
| 28.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169204182068) |
| 28.10.2016 | Creation of a legal entity (GRN: 1169204060772) |
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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.