Status
Authorized capital
Revenues
Employees in 2025
LLC "LOMBARD SHELLI"
Limited Liability Company "Lombard SHelli"
Legal address
117321, g.Moskva, ul. Profsoyuznaya, D.140, K.3, Kv.237
INN and KPP (TIN and RRC)
7728696890, 772801001
OGRN (Primary State Register Number)
1097746186812
Authorized capital
10 000 rub.
Registration date
02.04.2009
Age of organization
17 years 1 month 23 days
City
Moskva
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-07-21
GRN: 6147747633665
General director
Timofeev Sergei Sergeevich
from 18.09.2013
INN 772375212378
Koigeldiev Ernst Dzhartievich
Share size: 5 000 rub. (50%)
INN 694900256944
Mishakov Vladimir Aleksandrovich
Share size: 5 000 rub. (50%)
INN 772863211995
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 45.50 | Rental of construction machinery and equipment with an operator |
| 50.1 | Trade in motor vehicles |
| 51.18.25 | Activities of agents in the wholesale trade of jewelry |
| 51.47.34 | Wholesale of jewelry |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.24 | Wholesale of other building materials |
| 51.62 | Wholesale of machinery and equipment for construction |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 52.48.21 | Retail of watches |
| 52.48.22 | Retail sale of jewelry |
| 52.73 | Repair of watches and jewelry |
| 63.1 | Cargo handling and storage |
| 63.12 | Storage and warehousing |
| 63.40 | Organization of cargo transportation |
| 71.32 | Rental of construction machinery and equipment |
| 74.8 | Provision of various types of services |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087702
Pension Fund registration number: 087702000211
Registration date: 2009-07-31
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 21.07.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6147747633665) |
| 28.03.2014 | 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: 7147746775356) |
| 24.09.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8137747192146) |
| 18.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747023252) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746342510) |
| 18.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746342477) |
| 18.02.2010 | 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: 7107746342466) |
| 08.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746864770) |
| 05.08.2009 | 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: 7097747892807) |
| 02.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097746035951) |
| 02.04.2009 | Creation of a legal entity (GRN: 1097746186812) |
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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.