Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

2

General information

LLC "LOMBARD-ALYANS"
Limited Liability Company "Lombard-Alyans"

Legal address
694920, Sahalinskaya Oblast, g. Uglegorsk, R-N Uglegorskii, ul. Pobedy, d. 180

INN and KPP (TIN and RRC)
6508010105, 650801001

OGRN (Primary State Register Number)
1166501052420

Authorized capital
10 000 rub.

Registration date
16.03.2016

Age of organization
10 years 2 months 5 days

City
Uglegorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-01-14
GRN: 2226500005279

Head of Organization

Liquidator
CHe Dmitrii Tunenovich
from 09.07.2021
INN 650801280894

Founders (1)

CHe Dmitrii Tunenovich
Share size: 10 000 rub. (100%)
INN 650801280894

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property

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  • Additional types of activity (4):
    64.92.3Activities related to the provision of cash loans secured by real estate
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti
Federal Tax Service code: 6500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Pension Fund code: 074017
Pension Fund registration number: 074017091526
Registration date: 2016-03-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sahalinskoi oblasti
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650111859265001
Registration date: 2019-01-09

Entries in the EGRUL (11)

14.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226500005280)
14.01.2022 Liquidation of a legal entity (GRN: 2226500005279)
22.12.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2216500591283)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216500553795)
09.07.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2216500079134)
06.02.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2216500011935)
14.01.2019 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: 2196501057113)
09.06.2016 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: 2166501179414)
18.03.2016 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: 2166501120157)
16.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166501117737)
16.03.2016 Creation of a legal entity (GRN: 1166501052420)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
1 633 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
529 000 rub.

Expenses for 2019:
412 000 rub.

Expenses for 2018:
551 000 rub.

Information about taxes and fees for 2021

Tax amount:
2 980 rub.

Contributions amount:
48 287 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 598 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 195.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
35 493.12 rub.

Value added tax:
2 980 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.