Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ZOLOTOI KLYUCHIK"
Limited Liability Company "Lombard "Zolotoi Klyuchik"
Legal address
400010, Volgogradskaya Oblast, g. Volgograd, ul. Moskovskaya, d. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-01-11)
INN and KPP (TIN and RRC)
3443930755, 344301001
OGRN (Primary State Register Number)
1143443020819
Authorized capital
10 000 rub.
Registration date
07.08.2014
Age of organization
11 years 8 months 11 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2019-04-22
GRN: 2193443215117
Director
YAkovlev Sergei Prokopevich
from 07.08.2014
INN 550106506402
YAkovlev Sergei Prokopevich
Share size: 7 000 rub. (70%)
INN 550106506402
Trudneva Lyudmila Anatolevna
Share size: 3 000 rub. (30%)
INN 344407560279
| 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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041051180
Registration date: 2014-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340205896034021
Registration date: 2014-08-08
| 22.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443215887) |
| 22.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193443215117) |
| 08.04.2019 | 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: 2193443192040) |
| 11.01.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193443034959) |
| 26.12.2018 | 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: 2183443734880) |
| 09.11.2018 | The court's decision on the liquidation of a legal entity (GRN: 2183443657604) |
| 09.10.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2183443613230) |
| 15.08.2018 | 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: 2183443535042) |
| 24.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443200951) |
| 15.08.2014 | 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: 2143443388031) |
| 11.08.2014 | 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: 2143443382674) |
| 07.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443377306) |
| 07.08.2014 | Creation of a legal entity (GRN: 1143443020819) |
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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.