Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "LOMBARD TAVRICHESKII"
Limited Liability Company "Lombard Tavricheskii"

Legal address
295034, Respublika Krym, g. Simferopol, Pr-Kt Pobedy, d. 37, Ofis 1

INN and KPP (TIN and RRC)
9102214086, 910201001

OGRN (Primary State Register Number)
1169102076835

Authorized capital
10 000 rub.

Registration date
07.07.2016

Age of organization
10 years 0 months 8 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-11-30
GRN: 2189112577267

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD KRYM KAPITAL"
OGRN: 1149102001157
INN: 9102001271
Date: 2018-11-30
GRN: 2189112577267

Head of Organization

General director
Konyuhov Dmitrii Alekseevich
from 24.07.2018
INN 910208405906

Founders (1)

Konyuhov Dmitrii Alekseevich
Share size: 10 000 rub. (100%)
INN 910208405906

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

    find companies with this code...
  • Additional types of activity (1):
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001036249
Registration date: 2016-07-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101527191011
Registration date: 2016-07-11

Entries in the EGRUL (10)

30.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2189112577388)
30.11.2018 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2189112577267)
17.08.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2189112475429)
24.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112451526)
20.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102222022)
25.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102498420)
28.07.2016 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: 2169102467774)
13.07.2016 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: 2169102452814)
07.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102447336)
07.07.2016 Creation of a legal entity (GRN: 1169102076835)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
986 315 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
94 366.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
159 775.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
732 174.16 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.