Status
Authorized capital
Revenues
Employees in 2024
ZAO "FORA-LOMBARD"
Zakrytoe Akcionernoe Obschestvo "Fora-Lombard"
Legal address
119021, g.Moskva, B-R Zubovskii, D.25, K.1, Kv.1
INN and KPP (TIN and RRC)
7704173235, 770401001
OGRN (Primary State Register Number)
1037739451463
Authorized capital
60 051 160 rub.
Registration date
04.09.1997
Age of organization
28 years 1 month 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-08-26
GRN: 7167748373203
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORA-LOMBARD"
OGRN: 1167746804257
INN: 7714406182
Date: 2016-08-26
GRN: 7167748373203
General director
CHichakyan Albert Grachyaevich
from 22.06.2015
INN 501808428307
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
45.1 | Trade in motor vehicles |
46.48.2 | Wholesale jewelry trade |
46.77 | Wholesale of waste and scrap |
47.19 | Other retail trade in non-specialized stores |
47.77.2 | Retail sale of jewelry in specialty stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104022110
Registration date: 2004-03-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167748374380) |
26.08.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 7167748373203) |
22.04.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 9167746700387) |
22.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747000981) |
16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747647885) |
27.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747851530) |
24.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747136829) |
21.02.2011 | 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: 6117746023510) |
16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747308134) |
14.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755296870) |
22.12.2006 | 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: 2067761484680) |
18.12.2006 | 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: 2067761207688) |
14.11.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067759686201) |
28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756389754) |
19.11.2004 | 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: 2047704052108) |
19.03.2004 | 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: 2047704009505) |
31.03.2003 | 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: 2037704013213) |
03.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
06.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739451463) |
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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.