Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD-YUG"
Limited Liability Company "Lombard-YUg"
Legal address
119530, g.Moskva, SH. Ochakovskoe, d. 28, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-28)
INN and KPP (TIN and RRC)
2311124517, 772901001
OGRN (Primary State Register Number)
1102311002420
Authorized capital
20 000 rub.
Registration date
28.04.2010
Age of organization
15 years 11 months 19 days
City
Moskva
Special tax treatment
ENVD (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2019-01-10
GRN: 2197746181477
Director
Filippov Roman Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-28)
from 09.12.2015
INN 233709665809
Filippov Roman Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-28)
Share size: 10 000 rub. (50%)
INN 233709665809
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 32.1 | Manufacture of jewelry, costume jewelry and similar goods |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 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 |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79.3 | Retail sale of other used goods |
| 52.10 | Warehousing and storage activities |
| 52.21.24 | Activity of parking lots for vehicles |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 95.25 | Repair of watches and jewelry |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087807
Pension Fund registration number: 087807005434
Registration date: 2015-12-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 230402310577211
Registration date: 2015-12-10
| 10.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746238699) |
| 10.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746181477) |
| 19.09.2018 | 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: 2187749253954) |
| 28.03.2018 | 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: 6187747290593) |
| 09.01.2017 | 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: 2177746098891) |
| 03.03.2016 | 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: 7167746001196) |
| 01.03.2016 | 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: 6167746915924) |
| 18.02.2016 | 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: 6167746484801) |
| 17.12.2015 | 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: 6157748298042) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311581244) |
| 10.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311581233) |
| 09.12.2015 | 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: 2152311579760) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152311578164) |
| 22.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311028331) |
| 04.04.2012 | 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: 2122311107895) |
| 22.02.2012 | 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: 2122311022887) |
| 24.11.2010 | 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: 2102311187317) |
| 12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102311129721) |
| 23.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102311125640) |
| 06.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102311085886) |
| 28.04.2010 | Creation of a legal entity (GRN: 1102311002420) |
Phones:
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Number of employees in 2024:
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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.