Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "MALAHITOVAYA SHKATULKA"
Limited Liability Company "Lombard "Malahitovaya SHkatulka"
Legal address
665821, Irkutskaya Oblast, g. Angarsk, Kv-L 283-I, D.1, Kv.25
INN and KPP (TIN and RRC)
3801045200, 380101001
OGRN (Primary State Register Number)
1023800524912
Authorized capital
—
Registration date
20.03.1997
Age of organization
29 years 1 month 7 days
City
Angarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2020-06-19
GRN: 2203800396721
Liquidator
Lapshina Elena Borisovna
from 29.03.2017
INN 380111465667
Lapshina Natalya Borisovna
Share size: 20 000 rub. (100%)
INN 380104840652
| 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048007
Pension Fund registration number: 048007007680
Registration date: 2007-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3808
Social Insurance Fund registration number: 380800227638081
Registration date: 1997-04-01
| 19.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800397150) |
| 19.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203800396721) |
| 04.03.2020 | 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: 2203800096300) |
| 29.03.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173850248053) |
| 10.10.2014 | 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: 2143850859348) |
| 21.12.2009 | 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: 2093801129926) |
| 14.12.2009 | 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: 2093801124833) |
| 05.09.2009 | 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: 2093801087147) |
| 15.10.2008 | 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: 2083801065940) |
| 15.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083801065930) |
| 16.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.05.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2033800532467) |
| 22.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023800524912) |
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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.