Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "SVOI PROCENT"
Limited Liability Company "Lombard "Svoi Procent"
Legal address
454904, CHelyabinskaya oblast, g. CHelyabinsk, ul. Klubnaya (Novosineglazovskii), D.1
INN and KPP (TIN and RRC)
7451290295, 745101001
OGRN (Primary State Register Number)
1097451012636
Authorized capital
19 000 rub.
Registration date
30.10.2009
Age of organization
16 years 0 months 13 days
City
CHelyabinsk
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:
Liquidation of a legal entity
Code: 201
Date: 2015-06-10
GRN: 2157451113312
Head of the Liquidation Commission
Gusev Evgenii Aleksandrovich
from 25.03.2015
INN 745108336828
Kovin Konstantin Vladimirovich
Share size: 9 500 rub. (50%)
INN 745108336754
Owned by the limited liability company itself
Share size: 9 500 rub. (50%)
INN —
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 67.13.5 | Provision of services for the storage of valuables |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002062175
Registration date: 2009-11-06
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742803313674021
Registration date: 2009-11-03
| 10.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157451113433) |
| 10.06.2015 | Liquidation of a legal entity (GRN: 2157451113312) |
| 10.06.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2157451113136) |
| 25.03.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2157451074031) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157451061931) |
| 24.11.2011 | 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: 2117451225318) |
| 17.11.2009 | 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: 2097451197446) |
| 17.11.2009 | 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: 2097451196797) |
| 10.11.2009 | 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: 2097451189097) |
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097451184686) |
| 30.10.2009 | Creation of a legal entity (GRN: 1097451012636) |
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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.