Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD BMF"
Limited Liability Company "Lombard Bmf"
Legal address
236011, Kaliningradskaya oblast, g. Kaliningrad, Per. Batalnyi, D.4
INN and KPP (TIN and RRC)
3908606200, 390601001
OGRN (Primary State Register Number)
1103925002477
Authorized capital
12 500 rub.
Registration date
28.01.2010
Age of organization
15 years 11 months 1 day
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(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: 2018-10-23
GRN: 2183926569870
Director
Kozhukov Nikolai Nikolaevich
from 12.07.2016
INN 390403475725
Kozhukov Nikolai Nikolaevich
Share size: 12 500 rub. (100%)
INN 390403475725
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 46.48.2 | Wholesale jewelry trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Baltiiskogo raiona g. Kaliningrada
Pension Fund code: 049002
Pension Fund registration number: 049002015279
Registration date: 2010-02-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390007315639001
Registration date: 2010-01-29
| 23.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926570595) |
| 23.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926569870) |
| 04.07.2018 | 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: 2183926412129) |
| 30.08.2017 | The court's decision on the liquidation of a legal entity (GRN: 2173926402032) |
| 02.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926426816) |
| 12.07.2016 | 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: 2163926403628) |
| 12.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926403617) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926288273) |
| 06.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926045010) |
| 25.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926031370) |
| 02.04.2012 | 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: 2123926163800) |
| 01.04.2011 | 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: 2113926122462) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926800939) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926610727) |
| 03.02.2010 | 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: 2103925064120) |
| 02.02.2010 | 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: 2103925059203) |
| 28.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925052075) |
| 28.01.2010 | Creation of a legal entity (GRN: 1103925002477) |
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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.