Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "AURUM"
Limited Liability Company "Lombard "Aurum"
Legal address
452683, Respublika Bashkortostan, g. Neftekamsk, ul. Neftyanikov, D.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-29)
INN and KPP (TIN and RRC)
0264058028, 026401001
OGRN (Primary State Register Number)
1080264001510
Authorized capital
34 000 rub.
Registration date
15.08.2008
Age of organization
17 years 8 months 3 days
City
Neftekamsk
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: 2019-06-14
GRN: 2190280548214
Safiullina Asiya Abdrahmanovna
Share size: 1 000 rub. (2.94%)
INN 026412425800
Zaripova Tatyana YAkovlevna
Share size: 1 000 rub. (2.94%)
INN 023700140587
Islamov Eldar Rinatovich
Share size: 1 000 rub. (2.94%)
INN 026408523674
Papaeva Kristina Petrovna
Share size: 1 000 rub. (2.94%)
INN 026405207568
Owned by the limited liability company itself
Share size: 30 000 rub. (88.24%)
INN —
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 62.02 | Consulting and work in the field of computer technology |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 29 po Respublike Bashkortostan
Federal Tax Service code: 0264
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002861
Pension Fund registration number: 002861100455
Registration date: 2008-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0209
Social Insurance Fund registration number: 026400234702091
Registration date: 2008-09-02
| 14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280548324) |
| 14.06.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2190280548214) |
| 27.02.2019 | 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: 2190280198568) |
| 15.11.2018 | 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: 6180280164894) |
| 20.10.2017 | 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: 6170280297181) |
| 29.09.2017 | 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: 6170280182682) |
| 22.03.2016 | The court's decision on the liquidation of a legal entity (GRN: 2160280352769) |
| 01.09.2014 | 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: 2140280814155) |
| 06.08.2013 | 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: 2130280829721) |
| 12.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120264027079) |
| 17.09.2012 | 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: 2120264024439) |
| 17.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120264024428) |
| 28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100264034077) |
| 28.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100264034066) |
| 21.12.2009 | 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: 2090264053394) |
| 21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090264053383) |
| 27.08.2009 | 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: 2090264033187) |
| 01.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090264021109) |
| 19.06.2009 | 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: 2090264019701) |
| 02.12.2008 | 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: 2080264024223) |
| 19.09.2008 | 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: 2080264021011) |
| 26.08.2008 | 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: 2080264018745) |
| 26.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080264018734) |
| 16.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080264018415) |
| 15.08.2008 | Creation of a legal entity (GRN: 1080264001510) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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In 2024: —
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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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.