Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD SAPFIR"
Limited Liability Company "Lombard Sapfir"
Legal address
191014, g.Sankt-Peterburg, ul. ZHukovskogo, D.33, Liter B, Pomeschenie 1-N
INN and KPP (TIN and RRC)
7841449051, 784101001
OGRN (Primary State Register Number)
1117847323990
Authorized capital
10 000 rub.
Registration date
05.08.2011
Age of organization
14 years 6 months 9 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2017-08-01
GRN: 8177847110785
General director
Tuhkur Marko Reinovich
from 05.08.2011
INN 470325490561
Tuhkur Marko Reinovich
Share size: 10 000 rub. (100%)
INN 470325490561
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Sankt-Peterburgu
Federal Tax Service code: 7841
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027124921
Registration date: 2011-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780408234578041
Registration date: 2011-08-08
| 01.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847119695) |
| 01.08.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8177847110785) |
| 31.03.2017 | 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: 6177847410020) |
| 22.03.2017 | The court's decision on the liquidation of a legal entity (GRN: 6177847229840) |
| 29.08.2011 | 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: 7117847772134) |
| 17.08.2011 | 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: 7117847630762) |
| 05.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847498498) |
| 05.08.2011 | Creation of a legal entity (GRN: 1117847323990) |
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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.