Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD"
Limited Liability Company "Lombard"
Legal address
422430, Respublika Tatarstan (Tatarstan), g. Buinsk, R-N Buinskii, ul. R.Lyuksemburg, D.122
INN and KPP (TIN and RRC)
1614010267, 161401001
OGRN (Primary State Register Number)
1091672001233
Authorized capital
10 000 rub.
Registration date
23.11.2009
Age of organization
16 years 4 months 27 days
City
Buinsk
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:
Liquidation of a legal entity
Code: 201
Date: 2017-01-11
GRN: 2171690061882
Liquidator
Zamoldinov Rustem Mansurovich
from 20.10.2014
INN 161404269994
Zamoldinov Rustem Mansurovich
Share size: 15 000 rub. (100%)
INN 161404269994
| 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 № 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 № 8 po Respublike Tatarstan
Federal Tax Service code: 1673
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013140
Pension Fund registration number: 013140003727
Registration date: 2009-11-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1614
Social Insurance Fund registration number: 161414098216141
Registration date: 2009-11-25
| 11.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2171690062113) |
| 11.01.2017 | Liquidation of a legal entity (GRN: 2171690061882) |
| 24.11.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7161690623934) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161673079665) |
| 20.10.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2141673042179) |
| 06.08.2014 | 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: 2141673033710) |
| 23.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141673024326) |
| 21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141673024018) |
| 21.02.2014 | 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: 2141673006330) |
| 05.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131673059329) |
| 22.11.2011 | 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: 2111673064952) |
| 22.01.2010 | 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: 2101672008117) |
| 08.12.2009 | 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: 2091672021549) |
| 08.12.2009 | 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: 2091672021241) |
| 23.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2091672019569) |
| 23.11.2009 | Creation of a legal entity (GRN: 1091672001233) |
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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.