Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "MONETNYI DOM"
Limited Liability Company "Lombard "Monetnyi Dom"
Legal address
625031, Tyumenskaya oblast, g. Tyumen, ul. Racionalizatorov, D.17, -, Kv.12
INN and KPP (TIN and RRC)
7202200615, 720301001
OGRN (Primary State Register Number)
1097232027397
Authorized capital
10 000 rub.
Registration date
19.10.2009
Age of organization
16 years 1 month 10 days
City
Tyumen
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-03-23
GRN: 2157232134992
General director
Korotaev Vladimir Alekseevich
from 26.11.2014
INN 720302041446
Korotaev Vladimir Alekseevich
Share size: 10 000 rub. (100%)
INN 720302041446
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom raione g.Tyumeni
Pension Fund code: 082003
Pension Fund registration number: 082003077634
Registration date: 2009-10-20
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102626172011
Registration date: 2009-10-22
| 23.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232135773) |
| 23.03.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157232134992) |
| 26.11.2014 | 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: 2147232810680) |
| 14.11.2014 | 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: 2147232792529) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232465268) |
| 14.12.2009 | 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: 2097232623156) |
| 27.10.2009 | 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: 2097232497316) |
| 22.10.2009 | 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: 2097232489968) |
| 19.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232475954) |
| 19.10.2009 | Creation of a legal entity (GRN: 1097232027397) |
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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.