General information

LLC "LOMBARD-SG"
Limited Liability Company "Lombard-Siti Gold"

Legal address
143969, Moskovskaya Oblast, g. Reutov, SH. Nosovihinskoe, Vld. 13-V, Pav. №12

INN and KPP (TIN and RRC)
5041204940, 504101001

OGRN (Primary State Register Number)
1165053052064

Authorized capital
15 000 rub.

Registration date
21.10.2016

Age of organization
9 years 3 months 20 days

City
Reutov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-06
GRN: 2175053405547

Head of Organization

Liquidator
Goreeva Ekaterina Sergeevna
from 31.05.2017
INN 772170224164

Founders (3)

Kayumova Dinara Salehovna
Share size: 3 750 rub. (25%)
INN 772705264803

Hazhaev Damir Gayarevich
Share size: 9 750 rub. (65%)
INN 772404806153

Rybalkin Dmitrii Viktorovich
Share size: 1 500 rub. (10%)
INN 245701173072

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 (2):

  66.19.5	Provision of services for the storage of valuables, depository activities
  73.20.1	Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060041
Pension Fund registration number: 060041009246
Registration date: 2016-10-31

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500903134750091
Registration date: 2016-10-24

Entries in the EGRUL (10)

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 —

(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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