LLC "LOMBARD"
Status
liquidated
Authorized capital
11 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD"
Limited Liability Company "Lombard"
Legal address
344072, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt 40-Letiya Pobedy, D.180
Important: the information is unreliable (court decision) (2016-10-31)
INN and KPP (TIN and RRC)
6165154035, 616701001
OGRN (Primary State Register Number)
1096165000810
Authorized capital
11 000 rub.
Registration date
11.03.2009
Age of organization
17 years 1 month 14 days
City
Rostov-Na-Donu
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:
Liquidation of a legal entity
Code: 201
Date: 2017-08-03
GRN: 2176196715682
Head of Organization
Liquidator
Tucha Andrei Ivanovich
from 28.04.2017
INN 616705207819
Founders (3)
Tucha Andrei Ivanovich
Share size: 9 000 rub. (82%)
INN 616705207819
SHtepenko Vyacheslav Vyacheslavovich
Share size: 1 000 rub. (9%)
INN 234004820687
YArovov Andrei Gennadevich
Share size: 1 000 rub. (9%)
INN 616402631747
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 (1):
47.79.3 Retail sale of other used goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071056
Pension Fund registration number: 071056035927
Registration date: 2013-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610350761361031
Registration date: 2009-04-01
Entries in the EGRUL (22)
| 03.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196715847) |
| 03.08.2017 | Liquidation of a legal entity (GRN: 2176196715682) |
| 02.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176196711447) |
| 28.04.2017 | Appointment of a liquidator (GRN: 2176196429374) |
| 10.11.2016 | The court's decision on the liquidation of a legal entity (GRN: 6166196654013) |
| 31.10.2016 | 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: 6166196617152) |
| 31.10.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196625336) |
| 12.09.2016 | 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: 6166196253965) |
| 10.10.2014 | 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: 2146196822165) |
| 09.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146195030397) |
| 20.02.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2146195014194) |
| 20.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146195014183) |
| 18.02.2013 | 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: 2136195021697) |
| 13.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136195020465) |
| 05.02.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2136165006888) |
| 22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165118682) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165109541) |
| 25.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165109354) |
| 24.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126165108925) |
| 31.08.2009 | 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: 2096165054269) |
| 16.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096165025042) |
| 11.03.2009 | Creation of a legal entity (GRN: 1096165000810) |
Contacts
Phones:
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E-mails:
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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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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.