General information

LLC "LOMBARD-VALERIYA"
Limited Liability Company "Lombard-Valeriya"

Legal address
460026, Orenburgskaya oblast, g. Orenburg, Pr-D Odesskii 1-I, D.26

INN and KPP (TIN and RRC)
5612070998, 561201001

OGRN (Primary State Register Number)
1095658021051

Authorized capital
10 000 rub.

Registration date
17.09.2009

Age of organization
16 years 1 month 24 days

City
Orenburg

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-06-03
GRN: 2145658231233

Head of Organization

General director
SHuvalov Evgenii Vladimirovich
from 23.08.2010
INN 561109960348

Founders (2)

SHuvalov Evgenii Vladimirovich
Share size: 5 000 rub. (50%)
INN 561109960348

SHuvalova Ekaterina Nikolaevna
Share size: 5 000 rub. (50%)
INN 561006996286

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.22.6

  Pawnshops provide short-term loans secured by movable property find companies with this code...

• Additional types of activity (2):

  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5612

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Orenburga
Pension Fund code: 066373
Pension Fund registration number: 066373063460
Registration date: 2009-09-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560052260756001
Registration date: 2009-09-18

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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