Status
Authorized capital
Revenues
Employees in 2023
ZAO LOMBARD "SARDONIKS"
Zakrytoe Akcionernoe Obschestvo Lombard "Sardoniks"
Legal address
358000, Respublika Kalmykiya, g. Elista, ul. M.Gorkogo, D.25
INN and KPP (TIN and RRC)
0814043910, 081601001
OGRN (Primary State Register Number)
1030800756513
Authorized capital
—
Registration date
15.05.2000
Age of organization
25 years 3 months 27 days
City
Elista
Special tax treatment
—
Model charter
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OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2012-02-03
GRN: 2120816005660
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LOMBARD "SARDONIKS"
OGRN: 1120816000690
INN: 0816019567
Date: 2012-02-03
GRN: 2120816005660
General director
Minkova Lyubov Sergeevna
from 27.04.2005
INN 081402446503
65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
52.48.22 | Retail sale of jewelry |
52.50.3 | Retail sale of other used goods |
67.13.5 | Provision of services for the storage of valuables |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Eliste
Federal Tax Service code: 0816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 006014003438
Registration date: 1994-08-10
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
12.12.2013 | 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: 2130816177919) |
03.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120816005704) |
03.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2120816005682) |
03.02.2012 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2120816005660) |
14.11.2011 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2110816062036) |
27.11.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2080816063029) |
20.12.2007 | 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: 2070816018711) |
06.10.2006 | 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: 2060814135260) |
29.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050866736325) |
27.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050866736150) |
27.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050866736149) |
27.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050866736138) |
29.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1030800756513) |
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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.