LLC "LOMBARD "DIONIS"
Status
liquidated
Authorized capital
12 500 rub.
Revenues
—
Employees in 2023
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General information
LLC "LOMBARD "DIONIS"
Limited Liability Company "Lombard "Dionis"
Legal address
443087, Samarskaya oblast, g. Samara, Pr-Kt Kirova, D.210
INN and KPP (TIN and RRC)
6312039653, 631901001
OGRN (Primary State Register Number)
1026300783695
Authorized capital
12 500 rub.
Registration date
25.01.1995
Age of organization
30 years 7 months 16 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2015-08-27
GRN: 2156313544946
Head of Organization
Director
Kozlov Pavel Rafaelevich
from 26.07.2013
INN 635702019159
Founders (2)
Kozlov Pavel Rafaelevich
Share size: 2 500 rub. (20%)
INN 635702019159
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007066617
Registration date: 2008-03-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 630220338363091
Registration date: 2008-03-29
Entries in the EGRUL (22)
| 27.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313546024) |
| 27.08.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2156313544946) |
| 24.08.2015 | 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: 2156313531933) |
| 24.08.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2156313531691) |
| 05.09.2014 | 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: 2146319070907) |
| 13.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136319079015) |
| 26.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136319074472) |
| 26.07.2013 | 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: 2136319074461) |
| 23.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096319151806) |
| 23.10.2009 | 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: 2096319151784) |
| 07.04.2008 | 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: 2086319072629) |
| 31.03.2008 | 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: 2086319068394) |
| 24.03.2008 | 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: 2086319063873) |
| 22.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086319063587) |
| 06.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086312014248) |
| 06.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086312014215) |
| 06.03.2008 | 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: 2086312014204) |
| 28.02.2007 | 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: 2076312023291) |
| 28.02.2007 | 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: 2076312023280) |
| 06.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056312030894) |
| 24.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046300123549) |
| 24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026300783695) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2019:
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Average salary
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In 2022: —
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In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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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.