Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD ALYANS"
Limited Liability Company "Lombard Alyans"
Legal address
614039, Permskii krai, g. Perm, ul. Krasnova, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-18)
INN and KPP (TIN and RRC)
5904252089, 590401001
OGRN (Primary State Register Number)
1115904010870
Authorized capital
10 000 rub.
Registration date
01.07.2011
Age of organization
14 years 3 months 12 days
City
Perm
Special tax treatment
—
Model charter
—
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: 2020-07-15
GRN: 2205900491070
Liquidator
Kuznecov Pavel Alekseevich
from 03.03.2016
INN 590703578607
Kuznecov Pavel Alekseevich
Share size: 10 000 rub. (100%)
INN 590703578607
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sverdlovskomu raionu g. Permi
Federal Tax Service code: 5904
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v Sverdlovskom raione g. Permi
Pension Fund code: 069004
Pension Fund registration number: 069004083243
Registration date: 2011-07-04
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590095572359001
Registration date: 2017-09-12
15.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900491377) |
15.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205900491070) |
25.03.2020 | 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: 2205900209370) |
18.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6195958020450) |
13.09.2017 | 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: 2175958831266) |
07.09.2017 | 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 court decision (GRN: 2175958798805) |
19.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165958766598) |
19.07.2016 | Liquidation of a legal entity (GRN: 2165958766565) |
11.07.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165958737613) |
03.03.2016 | Appointment of a liquidator (GRN: 2165958285612) |
20.02.2016 | The court's decision on the liquidation of a legal entity (GRN: 2165958212517) |
27.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135904040358) |
14.07.2011 | 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: 2115904104259) |
08.07.2011 | 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: 2115904101850) |
04.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115904098847) |
01.07.2011 | Creation of a legal entity (GRN: 1115904010870) |
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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.