Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "LOMBARD DOVERIE"
Limited Liability Company "Lombard Doverie"

Legal address
362035, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, Pr-Kt Kosta, d. 261

INN and KPP (TIN and RRC)
1513057861, 151301001

OGRN (Primary State Register Number)
1161513050236

Authorized capital
10 000 rub.

Registration date
18.01.2016

Age of organization
9 years 7 months 17 days

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-28
GRN: 2171513141776

Head of Organization

General director
Dulaeva Ilona Vahtangovna
from 18.01.2016
INN 151602418289

Founders (1)

Dulaeva Ilona Vahtangovna
Share size: 10 000 rub. (100%)
INN 151602418289

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 Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Severo-Zapadnomu MO g.Vladikavkaza
Pension Fund code: 012012
Pension Fund registration number: 012012007470
Registration date: 2016-01-18

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya-Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150002179415001
Registration date: 2016-01-25

Entries in the EGRUL (7)

28.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2171513143943)
28.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2171513141776)
05.05.2017 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: 2171513091320)
21.09.2016 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: 2161513234562)
27.01.2016 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: 2161513056615)
20.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161513054866)
18.01.2016 Creation of a legal entity (GRN: 1161513050236)

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:
0 rub.

(no details)

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.