Status
Authorized capital
Revenues
Employees in 2025
ZAO "LOMBARD"
Zakrytoe Akcionernoe Obschestvo "Lombard"
Legal address
308000, Belgorodskaya Oblast, g. Belgorod, ul. 5 Avgusta, D.2, -, -
INN and KPP (TIN and RRC)
3124020238, 312301001
OGRN (Primary State Register Number)
1023101653013
Authorized capital
102 542 rub.
Registration date
06.09.1994
Age of organization
31 year 9 months 9 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
02.04.2024
(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: 2015-03-04
GRN: 2153123056502
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD"
OGRN: 1153123002922
INN: 3123360880
Date: 2015-03-04
GRN: 2153123056502
Director
Voroncov Roman Aleksandrovich
from 25.11.2011
INN 312300135984
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 52.31 | Retail sale of pharmaceutical products |
| 52.32 | Retail sale of medical products and orthopedic products |
| 52.48.22 | Retail sale of jewelry |
| 52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
| 52.50.3 | Retail sale of other used goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001011433
Registration date: 1994-09-12
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 04.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153123056612) |
| 04.03.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2153123056502) |
| 06.06.2014 | 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: 2143123094068) |
| 14.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133123209866) |
| 14.02.2013 | 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: 2133123026199) |
| 25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123150446) |
| 04.03.2010 | 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: 2103123078738) |
| 25.11.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2083123148667) |
| 06.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083123140395) |
| 01.04.2008 | 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: 2083123044024) |
| 28.12.2007 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2073123257304) |
| 14.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073123210686) |
| 23.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063123322250) |
| 05.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063123245876) |
| 22.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2053123000192) |
| 17.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123013732) |
| 07.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053107163305) |
| 19.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033107015962) |
| 04.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023101653013) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.