Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "DOVERIE"
Limited Liability Company "Lombard "Doverie"
Legal address
443099, Samarskaya Oblast, g. Samara, ul. Frunze, D.62/64
INN and KPP (TIN and RRC)
6450054575, 631701001
OGRN (Primary State Register Number)
1126450001171
Authorized capital
540 000 rub.
Registration date
25.01.2012
Age of organization
14 years 1 month 11 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2018-02-20
GRN: 2186313231443
Director
Sidorenko Igor Stanislavovich
from 09.12.2014
INN 631400153217
Sidorenko Igor Stanislavovich
Share size: 540 000 rub. (100%)
INN 631400153217
| 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 |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077008
Pension Fund registration number: 077008104918
Registration date: 2014-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 640500717563071
Registration date: 2014-02-26
| 20.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313233863) |
| 20.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186313231443) |
| 27.10.2017 | 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: 6176313621533) |
| 18.05.2015 | 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: 2156313115924) |
| 26.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146317124732) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146317078510) |
| 20.11.2014 | 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: 2146317075342) |
| 27.10.2014 | 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: 2146317070953) |
| 05.04.2014 | 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: 2146317023246) |
| 05.04.2014 | 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: 2146317023070) |
| 01.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146317018901) |
| 07.03.2014 | 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: 2146317014501) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146317014490) |
| 12.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146317009991) |
| 05.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146450008219) |
| 05.02.2014 | 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: 2146450008109) |
| 05.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146450008098) |
| 18.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136450142893) |
| 18.12.2013 | 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: 2136450142871) |
| 08.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136450130936) |
| 02.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136450105449) |
| 02.07.2013 | 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: 2136450094812) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136450094790) |
| 05.04.2012 | 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: 2126450037350) |
| 05.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126450037349) |
| 25.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126450005658) |
| 25.01.2012 | Creation of a legal entity (GRN: 1126450001171) |
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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.