Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD-FITA"
Limited Liability Company "Lombard-Fita"
Legal address
420101, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Karbysheva, D.47, K.1
INN and KPP (TIN and RRC)
1659097109, 165901001
OGRN (Primary State Register Number)
1091690054576
Authorized capital
10 000 rub.
Registration date
02.11.2009
Age of organization
16 years 5 months 17 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2017-07-06
GRN: 6171690181547
Liquidator
Valeev Aidar Ildusovich
from 14.01.2016
INN 165600076308
Krimcheev Timur Ildarovich
Share size: 5 000 rub. (50%)
INN 165715898390
Valeev Aidar Ildusovich
Share size: 5 000 rub. (50%)
INN 165600076308
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506015864
Registration date: 2009-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160484255516041
Registration date: 2009-11-05
| 06.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690181624) |
| 06.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690181547) |
| 10.03.2017 | 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: 2171690399802) |
| 12.12.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7161690721735) |
| 19.08.2016 | 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: 7161690099179) |
| 14.01.2016 | The court's decision on the liquidation of a legal entity (GRN: 2161690078361) |
| 24.11.2009 | 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: 2091690883018) |
| 24.11.2009 | 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: 2091690879311) |
| 17.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690850337) |
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091690810682) |
| 02.11.2009 | Creation of a legal entity (GRN: 1091690054576) |
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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.