Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

ZAO "LOMBARD - "ZELENAYA ZHEMCHUZHINA"
Zakrytoe Akcionernoe Obschestvo "Lombard - "Zelenaya ZHemchuzhina"

Legal address
236040, Kaliningradskaya Oblast, g. Kaliningrad, ul. CHernyahovskogo, D.66-68

INN and KPP (TIN and RRC)
3905052699, 390601001

OGRN (Primary State Register Number)
1033901812713

Authorized capital
10 000 rub.

Registration date
22.08.2003

Age of organization
22 years 1 month 9 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-10-05
GRN: 2153926374512

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD - "ZELENAYA ZHEMCHUZHINA"
OGRN: 1153926031050
INN: 3906972040
Date: 2015-10-05
GRN: 2153926374512

Head of Organization

General director
SHkil Sergei Pavlovich
from 15.09.2015
INN 390404471681

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

    find companies with this code...
  • Additional types of activity (17):
    50.1Trade in motor vehicles
    50.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.18.25Activities of agents in the wholesale trade of jewelry
    51.47.34Wholesale of jewelry
    51.62Wholesale of machinery and equipment for construction
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    51.7Other wholesale trade
    52.48.22Retail sale of jewelry
    65.22Providing a loan
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006025726
Registration date: 2008-12-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001685939001
Registration date: 2003-08-22

Entries in the EGRUL (23)

05.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926374853)
05.10.2015 Termination of a legal entity through reorganization in the form of transformation (GRN: 2153926374512)
15.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926355119)
10.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926487417)
10.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926487406)
14.09.2011 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: 2113926372338)
14.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926372305)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926761779)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926571567)
27.10.2010 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: 6103926164853)
20.09.2010 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: 2103926631136)
17.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925468546)
04.06.2009 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: 2093925342510)
21.05.2009 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: 2093925317980)
15.12.2008 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: 2083925789869)
04.12.2008 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: 2083925774513)
26.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925756110)
27.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083905031351)
27.02.2008 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: 2083905031330)
24.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905247403)
24.01.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073905009638)
09.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905104239)
22.08.2003 Creation of a legal entity (GRN: 1033901812713)

Contacts

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Employees

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Information about taxes and fees for —

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.