Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "MARKIZA"
Limited Liability Company "Lombard "Markiza"
Legal address
308000, Belgorodskaya oblast, g. Belgorod, ul. SHorsa, d. 38
INN and KPP (TIN and RRC)
3123376175, 312301001
OGRN (Primary State Register Number)
1153123017850
Authorized capital
10 000 rub.
Registration date
19.11.2015
Age of organization
9 years 10 months 7 days
City
Belgorod
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(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: 2020-03-16
GRN: 2203100120177
Head of the Liquidation Commission
Abuzova Venera Fagimovna
from 03.04.2019
INN 310262896910
Ovchinnikov Nikolai Valentinovich
Share size: 5 000 rub. (50%)
INN 550726010653
Abuzova Venera Fagimovna
Share size: 5 000 rub. (50%)
INN 310262896910
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001152098
Registration date: 2015-11-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310103975131001
Registration date: 2015-11-20
16.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100120342) |
16.03.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203100120177) |
06.11.2019 | 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: 2193123520885) |
03.04.2019 | 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: 2193123205537) |
31.01.2018 | 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: 2183123363730) |
03.10.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2173123440752) |
01.12.2015 | 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: 2153123216893) |
24.11.2015 | 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: 2153123208863) |
19.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153123206344) |
19.11.2015 | Creation of a legal entity (GRN: 1153123017850) |
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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.