Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "LOMBARD-ZHINI"
Limited Liability Company "Lombard-ZHini"

Legal address
628417, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. Studencheskaya, D.19

INN and KPP (TIN and RRC)
8602138561, 860201001

OGRN (Primary State Register Number)
1088602011365

Authorized capital
10 000 rub.

Registration date
23.12.2008

Age of organization
17 years 6 months 16 days

City
Surgut

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-28
GRN: 2178617486463

Head of Organization

General director
Kaznacheev Vitalii Alekseevich
from 23.12.2008
INN 860202502405

Founders (2)

Kaznacheev Vitalii Alekseevich
Share size: 5 000 rub.
INN 860202502405

Tkachenko Natalya Valerievna
Share size: 5 000 rub.
INN 860218954037

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 (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020063770
Registration date: 2009-04-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860201751886021
Registration date: 2009-12-14

Entries in the EGRUL (8)

28.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2178617490247)
28.09.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2178617486463)
26.05.2017 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: 2178617283271)
12.11.2016 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: 2168617613866)
06.09.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2158617283185)
29.04.2013 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: 2138602057383)
26.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2088602162592)
23.12.2008 Creation of a legal entity (GRN: 1088602011365)

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.