Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "LOMBARD-K"
Limited Liability Company "Lombard-K"
-
-

Legal address
308000, Belgorodskaya oblast, g. Belgorod, Pr-Kt Grazhdanskii, Dom 18

INN and KPP (TIN and RRC)
3123299837, 312301001

OGRN (Primary State Register Number)
1123123007248

Authorized capital
10 000 rub.

Registration date
10.04.2012

Age of organization
13 years 5 months 8 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.04.2022
(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: 2017-10-13
GRN: 2173123458484

Head of Organization

Liquidator
Ivashkin Denis Valerevich
from 02.06.2017
INN 312323064708

Founders (3)

Nesvetailo Mihail Anatolevich
Share size: 3 334 rub. (33.34%)
INN 312302227461

Silchenko Ilya Valerevich
Share size: 3 333 rub. (33.33%)
INN 312320055783

Tebekina Tatyana Viktorovna
Share size: 3 333 rub. (33.33%)
INN 312001718794

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
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001103351
Registration date: 2012-04-10

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310109127731011
Registration date: 2012-08-17

Entries in the EGRUL (11)

13.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173123458616)
13.10.2017 Liquidation of a legal entity (GRN: 2173123458484)
11.10.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2173123453424)
02.06.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173123243896)
07.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123522660)
22.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123369407)
12.03.2013 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: 2133123037551)
21.11.2012 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: 2123123211209)
24.08.2012 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: 2123123157090)
10.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123123071366)
10.04.2012 Creation of a legal entity (GRN: 1123123007248)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.