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OOO "LOMBARD LIDER"
Brief Profile
liquidated 10/11/2013 Commercial
| TIN | 6501244168 |
| Region, city | Sakhalin Oblast, Iuzhno-Sakhalinsk address |
| Company Age (at the time of liquidation) | 1 year 8 months (For comparison, the average for liquidated firms in the industry is 6 years) |
| Core Activity | Provision of short-term loans by pawnshops secured by movable property |
| Scale of Operation |
modest
|
| Founder | Ogai Artem Konstantinovich () |
| Manager | Ogai Artem Konstantinovich (director) |
1 significant fact identified:
Negative: Termination of show.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "LOMBARD LIDER" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LOMBARD LIDER"
TIN: 6501244168
KPP: 650101001
PSRN: 1126501000515
Location: 693000, Sakhalin Oblast, Iuzhno-Sakhalinsk, sh. Kholmskoe, 30
Line of business: Provision of short-term loans by pawnshops secured by movable property (OKVED-1 code 65.22.6)
Organization status: Commercial, termination of the activities of a legal entity in connection with the exclusion from the Unified State Register of Legal Entities on the basis of paragraph 2 of Article 21.1 of the Federal Law of 08.08.2001 No. 129-FZ
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "LOMBARD LIDER" was registered in the Unified State Register of Legal Entities 14 years ago 6 February 2012.
The average age of liquidated legal entities for the type of activity 64.92.6 "Activities for the provision of short-term loans by pawnshops secured by movable property" is 6 years. This organization existed for a shorter period of time.
The tax authority where the legal entity was registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 1 po Sakhalinskoi oblasti (inspection code – 6501).
Registration with the Pension Fund: registration number 074001060675 dated 10 February 2012.
Registration with the Social Insurance Fund: registration number 650013263765001 dated 9 February 2012.
Company's Activities
The main activity of the organization is "Provision of short-term loans by pawnshops secured by movable property" (OKVED1 code 65.22.6). The code is specified in accordance with the version of OKVED OK 029-2001
Additionally, the organization listed the following activities:
| 67.13.4 | Consulting on financial intermediation issues |
| 67.13.5 | Providing services for storing valuables |
Legal Address
OOO "LOMBARD LIDER" is registered at 693000, Sakhalin Oblast, Iuzhno-Sakhalinsk, sh. Kholmskoe, 30. (show on a map)
There are no other active organizations at the current legal address. However, the following organizations were previously registered here: OOO "MERKURII" (liquidated 03/29/2021)
Owners, Founders of the Entity
The founder of OOO "LOMBARD LIDER" is
| Founder (participant) | Share | Nominal value | From which date |
|---|---|---|---|
| Ogai Artem Konstantinovich (TIN: 650112666598) | 02/06/2012 |
OOO "LOMBARD LIDER" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 6 February 2012 is director Ogai Artem Konstantinovich (TIN: 650112666598).
Also Ogai Artem Konstantinovich is a founder of 3 organizations:
Entities Founded by Company
OOO "LOMBARD LIDER" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "LOMBARD LIDER" is 10 thousand RUB. This is the minimum authorized capital for organizations established in the form of a LTD.
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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