LLC LOMBARD "SAPFIR"
Status
liquidated
Authorized capital
4 500 rub.
Revenues
—
Employees in 2024
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General information
LLC LOMBARD "SAPFIR"
Limited Liability Company Lombard "Sapfir"
Legal address
640020, Kurganskaya Oblast, g. Kurgan, ul. Krasina, D.25, Kv.23
INN and KPP (TIN and RRC)
4501045585, 450101001
OGRN (Primary State Register Number)
1024500532814
Authorized capital
4 500 rub.
Registration date
12.04.1999
Age of organization
27 years 0 months 15 days
City
Kurgan
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-01-10
GRN: 2184501030899
Head of Organization
Director
Pticin Aleksandr Evgenevich
from 05.06.2007
INN 450139986303
Founders (1)
Pticin Aleksandr Evgenevich
Share size: 10 000 rub. (100%)
INN 450139986303
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (5):
32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones 47.77.2 Retail sale of jewelry in specialty stores 52.10 Warehousing and storage activities 64.1 Monetary mediation 73.1 Advertising activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. Kurgane
Federal Tax Service code: 4501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055004
Pension Fund registration number: 055003001811
Registration date: 1995-06-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450000184245001
Registration date: 1995-07-07
Entries in the EGRUL (19)
| 10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184501031207) |
| 10.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184501030899) |
| 08.09.2017 | 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: 2174501175176) |
| 11.11.2016 | The court's decision on the liquidation of a legal entity (GRN: 2164501285045) |
| 14.07.2016 | 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: 2164501189455) |
| 09.04.2015 | 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: 2154501060591) |
| 22.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094501207667) |
| 11.12.2009 | 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: 2094501156341) |
| 14.08.2008 | 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: 2084501181246) |
| 05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074501088100) |
| 11.01.2007 | 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: 2074501010230) |
| 11.01.2007 | 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: 2074501010131) |
| 11.01.2007 | 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: 2074501009966) |
| 11.08.2006 | 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: 2064501224324) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064501112619) |
| 10.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064501020868) |
| 09.11.2004 | 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: 2044500022720) |
| 09.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044500022719) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024500532814) |
Contacts
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Employees
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Average salary
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Financial indicators
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Revenues for 2023:
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Information about taxes and fees for 2018
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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.