Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "SV"
Limited Liability Company "Lombard "Sv"
Legal address
236034, Kaliningradskaya Oblast, g. Kaliningrad, ul. Dzerzhinskogo, D.51
INN and KPP (TIN and RRC)
3907203664, 390701001
OGRN (Primary State Register Number)
1093925001851
Authorized capital
10 000 rub.
Registration date
26.01.2009
Age of organization
17 years 2 months 25 days
City
Kaliningrad
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-23
GRN: 2183926569902
Veretyuk Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 392402006724
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 16.29.13 | Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives |
| 18.1 | Printing activities and provision of services in this field |
| 23.19.9 | Manufacture of other glass products not included in other groupings |
| 24.41 | Production of precious metals |
| 25.99 | Production of other finished metal products not included in other groupings |
| 26.52.2 | Manufacture of watch mechanisms, parts and components of watches and time devices |
| 32.11 | Coinage |
| 32.12 | Manufacture of jewelry and similar products |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 32.99.2 | Production of writing supplies |
| 33.20 | Installation of industrial machinery and equipment |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 47.19 | Other retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
| 95.12 | Repair of communication equipment |
| 95.25 | Repair of watches and jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049004
Pension Fund registration number: 049004021039
Registration date: 2009-02-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005931639001
Registration date: 2009-01-29
| 23.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926570826) |
| 23.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926569902) |
| 04.07.2018 | 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: 2183926412240) |
| 15.03.2017 | The court's decision on the liquidation of a legal entity (GRN: 2173926154246) |
| 24.02.2014 | 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: 2143926052862) |
| 17.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925166410) |
| 17.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103925166387) |
| 09.02.2009 | 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: 2093925065716) |
| 09.02.2009 | 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: 2093925063550) |
| 30.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2093925045168) |
| 26.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925036830) |
| 26.01.2009 | Creation of a legal entity (GRN: 1093925001851) |
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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.