Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD INVEST ZOLOTO"
Limited Liability Company "Lombard Invest Zoloto"
Legal address
142117, Moskovskaya Oblast, g. Podolsk, Per. Pilotnyi, d. 4
INN and KPP (TIN and RRC)
5036100576, 503601001
OGRN (Primary State Register Number)
1095074007709
Authorized capital
12 500 rub.
Registration date
03.09.2009
Age of organization
16 years 7 months 15 days
City
Podolsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2017-02-03
GRN: 2175074052822
General director
Bazhenov Nikolai Nikolaevich
from 16.01.2015
INN 772160260558
General director
Kolesnikov Aleksei Alekseevich
from 24.02.2015
INN 503608834270
Protchev Aleksandr Vladimirovich
Share size: 12 500 rub. (100%)
INN 503607469811
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036020487
Registration date: 2009-12-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501811784150181
Registration date: 2009-10-07
| 03.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175074053196) |
| 03.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175074052822) |
| 30.09.2016 | 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: 2165074193580) |
| 24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074047269) |
| 24.02.2015 | 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: 2155074047258) |
| 16.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074031165) |
| 15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074031055) |
| 10.12.2014 | 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: 2145074102919) |
| 16.09.2014 | 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: 2145074080776) |
| 14.05.2014 | 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: 2145074049415) |
| 15.12.2009 | 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: 2095074148090) |
| 23.10.2009 | 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: 2095074118379) |
| 03.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095074083201) |
| 03.09.2009 | Creation of a legal entity (GRN: 1095074007709) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.