Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Director
Veretyuk Sergei Nikolaevich
from 26.01.2009
INN

Founders (1)

Veretyuk Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 392402006724

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property

    find companies with this code...
  • Additional types of activity (41):
    16.29.13Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives
    18.1Printing activities and provision of services in this field
    23.19.9Manufacture of other glass products not included in other groupings
    24.41Production of precious metals
    25.99Production of other finished metal products not included in other groupings
    26.52.2Manufacture of watch mechanisms, parts and components of watches and time devices
    32.11Coinage
    32.12Manufacture of jewelry and similar products
    32.13Manufacture of costume jewelry and similar goods
    32.99.2Production of writing supplies
    33.20Installation of industrial machinery and equipment
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The 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
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.99Other retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.