Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "LOMBARD SIBIR"
Limited Liability Company "Lombard Sibir"

Legal address
630000, Novosibirskaya oblast, g. Novosibirsk, ul. Molodosti, D.21/1

INN and KPP (TIN and RRC)
5408277488, 540801001

OGRN (Primary State Register Number)
1105473000885

Authorized capital
10 000 rub.

Registration date
02.02.2010

Age of organization
15 years 7 months 9 days

City
Novosibirsk

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-07
GRN: 7175476381084

Head of Organization

Liquidator
Kozlov Timur YUrevich
from 17.04.2017
INN 540818961733

Founders (1)

Kozlov Timur YUrevich
Share size: 10 000 rub. (100%)
INN 540818961733

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 (4):
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Novosibirskoi oblasti
Federal Tax Service code: 5473

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Sovetskom raione g.Novosibirska
Pension Fund code: 064009
Pension Fund registration number: 064009084231
Registration date: 2010-02-04

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5407
Social Insurance Fund registration number: 540701414454071
Registration date: 2010-02-08

Entries in the EGRUL (8)

07.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7175476381909)
07.12.2017 Liquidation of a legal entity (GRN: 7175476381084)
07.12.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7175476380974)
17.04.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2175476861932)
10.11.2016 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: 7165476315723)
30.07.2016 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: 6165476542918)
03.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105473102546)
02.02.2010 Creation of a legal entity (GRN: 1105473000885)

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 —

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.