Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "LOMBARD+L"
Limited Liability Company "Lombard+L"

Legal address
143103, Moskovskaya Oblast, g. Ruza, ul. Federativnaya, d. 21/2

INN and KPP (TIN and RRC)
5075021896, 507501001

OGRN (Primary State Register Number)
1125075000709

Authorized capital
12 000 rub.

Registration date
29.03.2012

Age of organization
14 years 0 months 24 days

City
Ruza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-21
GRN: 2195053094696

Head of Organization

Liquidator
Batischeva Irina Vitalevna
from 15.11.2018
INN 502805442672

Founders (1)

SHpilevoi Daniil Vyacheslavovich
Share size: 12 000 rub. (100%)
INN 507502561327

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 (6):
    32.1Manufacture of jewelry, costume jewelry and similar goods
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    47.77.2Retail sale of jewelry in specialty stores
    63.99.1Consulting and information services activities
    66.19.5Provision of services for the storage of valuables, depository activities
    95.25Repair of watches and jewelry

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 №21 po Moskovskoi oblasti
Federal Tax Service code: 5075

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060042
Pension Fund registration number: 060042009501
Registration date: 2012-03-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 503204485350321
Registration date: 2012-03-30

Entries in the EGRUL (29)

22.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195053098513)
21.01.2019 Liquidation of a legal entity (GRN: 2195053094696)
14.12.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7185053545175)
15.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053392583)
03.08.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053326496)
03.08.2018 The court's decision on the liquidation of a legal entity (GRN: 6185053328366)
02.08.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6185053325363)
02.08.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 6185053325352)
07.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185053965171)
07.05.2018 Liquidation of a legal entity by a court decision (GRN: 2185053964863)
03.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053957229)
19.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185053933227)
13.03.2018 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: 2185024129410)
21.10.2016 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: 2165075106062)
24.05.2016 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: 2165075079574)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165075056320)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155075064780)
18.08.2015 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: 2155075051020)
23.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145075017932)
05.05.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145075015138)
18.04.2014 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: 2145075008230)
13.04.2012 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: 2125075008749)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125075007693)
30.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125075007682)
30.03.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125075007671)
30.03.2012 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: 2125075007660)
29.03.2012 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: 2125075007430)
29.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125075007429)
29.03.2012 Creation of a legal entity (GRN: 1125075000709)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

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.