Status
Authorized capital
Revenues
Employees in 2019
LLC "LOMBARD "ZOLOTOE PRAVILO"
Limited Liability Company "Lombard "Zolotoe Pravilo"
Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. Im SHopena, d. 4A, Ofis 1.5
INN and KPP (TIN and RRC)
3443141221, 344301001
OGRN (Primary State Register Number)
1183443019286
Authorized capital
10 000 rub.
Registration date
22.11.2018
Age of organization
7 years 4 months 27 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-09
GRN: 2203400576069
Liquidator
Medvedev Andrei Petrovich
from 05.08.2020
INN 344405047103
Medvedev Andrei Petrovich
Share size: 10 000 rub. (100%)
INN 344405047103
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.79 | Retail sale of used goods in stores |
| 64.19 | Monetary mediation other |
| 64.92 | Provision of loans and other types of credit |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
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: 044041059971
Registration date: 2018-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340707194934071
Registration date: 2018-11-26
| 10.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203400576070) |
| 09.11.2020 | Liquidation of a legal entity (GRN: 2203400576069) |
| 28.10.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203400564497) |
| 05.08.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203400475243) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400051292) |
| 17.01.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203400015729) |
| 26.11.2019 | 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: 2193443573761) |
| 15.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443412941) |
| 28.11.2018 | 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: 2183443685434) |
| 27.11.2018 | 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: 2183443683465) |
| 22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183443679208) |
| 22.11.2018 | Creation of a legal entity (GRN: 1183443019286) |
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Number of employees in 2024:
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Number of employees in 2019:
2
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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.