General information

LLC "KAPITAL-LOMBARD"
Limited Liability Company "Kapital - Lombard"

Legal address
676243, Amurskaya oblast, g. Zeya, ul. Muhina, D.187

INN and KPP (TIN and RRC)
2805005100, 280501001

OGRN (Primary State Register Number)
1092815000156

Authorized capital
10 000 rub.

Registration date
02.04.2009

Age of organization
16 years 5 months 28 days

City
Zeya

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-07-22
GRN: 2112815004696

Head of Organization

Director
Radashkevich Andrei Leonidovich
from 02.04.2009
INN 281502508710

Founders (2)

Radashkevich Andrei Leonidovich
Share size: 5 000 rub.
INN 281502508710

SHuvalov Sergei Pavlovich
Share size: 5 000 rub.
INN 281503094765

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans secured by movable property find companies with this code...

• Additional types of activity (1):

  65.22.3

  Provision of cash loans secured by real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Amurskoi oblasti
Federal Tax Service code: 2815

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g Zee Amurskoi oblasti
Pension Fund code: 038003
Pension Fund registration number: 038003009210
Registration date: 2009-04-10

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280032006328001
Registration date: 2009-04-10

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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.

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