Status
Authorized capital
Revenues
Employees in 2025
LLC "LOMBARD FENIKS"
Limited Liability Company "Lombard Feniks"
Legal address
422110, Respublika Tatarstan (Tatarstan), ul. Lenina, D.71
INN and KPP (TIN and RRC)
1623011997, 162301001
OGRN (Primary State Register Number)
1121675001436
Authorized capital
15 000 rub.
Registration date
04.12.2012
Age of organization
13 years 5 months 18 days
City
Respublika Tatarstan (Tatarstan)
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2015-09-21
GRN: 2151675051691
Director
Avetisyan Garik Derenikovich
from 04.12.2012
INN 242802433003
Avetisyan Garik Derenikovich
Share size: 10 000 rub. (66.670000000000002%)
INN 242802433003
Kovalevskaya Marina Anatolevna
Share size: 5 000 rub. (33.329999999999998%)
INN 430706734980
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 52.50.3 | Retail sale of other used goods |
| 67.13.4 | Advising on financial intermediation issues |
| 67.13.5 | Provision of services for the storage of valuables |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Respublike Tatarstan
Federal Tax Service code: 1675
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013220
Pension Fund registration number: 013220007036
Registration date: 2012-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1608
Social Insurance Fund registration number: 160823951516081
Registration date: 2012-12-05
| 21.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151675051724) |
| 21.09.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2151675051691) |
| 29.05.2015 | 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: 2151675041714) |
| 11.04.2014 | 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: 2141675007770) |
| 03.04.2013 | 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: 2131675009684) |
| 03.04.2013 | 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: 2131675009178) |
| 04.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121675043686) |
| 04.12.2012 | Creation of a legal entity (GRN: 1121675001436) |
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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.