LLC LOMBARD "NIKS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC LOMBARD "NIKS"
Limited Liability Company Lombard "Niks"
Legal address
170007, Tverskaya oblast, g. Tver, ul. SHishkova, D.91 A
INN and KPP (TIN and RRC)
1832063526, 695201001
OGRN (Primary State Register Number)
1081832001569
Authorized capital
10 000 rub.
Registration date
25.03.2008
Age of organization
17 years 7 months 14 days
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(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: 2014-12-01
GRN: 2146952267207
Head of Organization
Director
Minagulov Marat Gumarovich
from 03.10.2011
INN 181602696422
Founders (1)
Minagulov Marat Gumarovich
Share size: 10 000 rub. (100%)
INN 181602696422
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 (1):
65.22.3 Provision of cash loans secured by real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Tverskoi oblasti
Federal Tax Service code: 6952
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078042
Pension Fund registration number: 078042028076
Registration date: 2011-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 180132205369001
Registration date: 2011-11-11
Entries in the EGRUL (16)
| 01.12.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2146952267207) |
| 08.08.2014 | 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: 2146952185499) |
| 03.10.2013 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2136952198139) |
| 12.07.2013 | 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: 2136952140741) |
| 07.12.2011 | 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: 2116952354066) |
| 07.12.2011 | 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: 2116952350535) |
| 25.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116952315269) |
| 19.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111832055751) |
| 19.10.2011 | 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: 2111832055740) |
| 03.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111832053320) |
| 03.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111832053310) |
| 27.11.2009 | 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: 2091832099500) |
| 26.05.2008 | 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: 2081832031280) |
| 26.05.2008 | 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: 2081832026142) |
| 25.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2081832014670) |
| 25.03.2008 | Creation of a legal entity (GRN: 1081832001569) |
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 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
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In 2023: —
In 2022: —
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In 2020: —
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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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Information about taxes and fees for —
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.