LLC "LOMBARD-ZLATA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD-ZLATA"
Limited Liability Company "Lombard-Zlata"
Legal address
346787, Rostovskaya Oblast, g. Azov, Pr-Kt Zoi Kosmodemyanskoi, D.64
INN and KPP (TIN and RRC)
6140027500, 614001001
OGRN (Primary State Register Number)
1086140000924
Authorized capital
10 000 rub.
Registration date
19.08.2008
Age of organization
17 years 7 months 30 days
City
Azov
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: 2019-07-09
GRN: 2196196583780
Head of Organization
Liquidator
SHerbakov Andrei Nikolaevich
from 05.04.2019
INN 610188888845
Founders (2)
Radchenko Natalya YUrevna
Share size: 100 rub. (1%)
INN 614001474638
Lucenko Aleksandr YUrevich
Share size: 9 900 rub. (99%)
INN 614000107650
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071040
Pension Fund registration number: 071040014289
Registration date: 2008-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6122
Social Insurance Fund registration number: 612200646261221
Registration date: 2008-08-20
Entries in the EGRUL (19)
| 09.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196583801) |
| 09.07.2019 | Liquidation of a legal entity (GRN: 2196196583780) |
| 02.07.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2196196566190) |
| 05.04.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2196196348566) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196748365) |
| 29.03.2014 | 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: 2146188007744) |
| 27.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126188025710) |
| 13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116188026744) |
| 27.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106188032520) |
| 07.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106188012632) |
| 11.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2106188000026) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106188000015) |
| 05.05.2009 | 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: 2096188036767) |
| 13.03.2009 | 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: 2096140005322) |
| 05.02.2009 | 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: 2096140001956) |
| 06.09.2008 | 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: 2086140014541) |
| 06.09.2008 | 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: 2086140014321) |
| 19.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086140013133) |
| 19.08.2008 | Creation of a legal entity (GRN: 1086140000924) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
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:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 664 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 188 000 rub.
Information about taxes and fees for 2019
Tax amount:127 568 rub.
Contributions amount:
227 292 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 971.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
166 681.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
38 639.69 rub.
Income tax:
127 568 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.