Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "FINANSOVYI DVOR"
Limited Liability Company "Lombard "Finansovyi Dvor"
Legal address
618417, Permskii Krai, g. Berezniki, Pl. Sovetskaya, D.3, Kv.119
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-27)
INN and KPP (TIN and RRC)
5911062025, 591101001
OGRN (Primary State Register Number)
1105911000755
Authorized capital
10 000 rub.
Registration date
16.04.2010
Age of organization
16 years 0 months 7 days
City
Berezniki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-11
GRN: 2175958818748
General director
SHaklein Oleg Sergeevich
from 16.04.2010
INN 591112059005
SHaklein Oleg Sergeevich
Share size: 10 000 rub. (100%)
INN 591112059005
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 11 po Permskomu krayu v gorode Berezniki
Federal Tax Service code: 5911
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069011
Pension Fund registration number: 069011034404
Registration date: 2010-04-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590053247659001
Registration date: 2010-04-22
| 11.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958823896) |
| 11.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175958818748) |
| 19.05.2017 | 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: 2175958479992) |
| 27.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2175958098534) |
| 24.03.2016 | The court's decision on the liquidation of a legal entity (GRN: 2165958341130) |
| 04.12.2015 | 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: 6155958197994) |
| 28.04.2010 | 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: 2105911020829) |
| 22.04.2010 | 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: 2105911020280) |
| 19.04.2010 | 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: 2105911019729) |
| 16.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105911019432) |
| 16.04.2010 | Creation of a legal entity (GRN: 1105911000755) |
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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.