Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ZOLOTOI VEK"
Limited Liability Company "Lombard "Zolotoi Vek"
Legal address
353440, Krasnodarskii krai, g. Anapa, ul. Grebenskaya, D.58, K.A
INN and KPP (TIN and RRC)
2301080099, 230101001
OGRN (Primary State Register Number)
1122301001591
Authorized capital
10 000 rub.
Registration date
21.06.2012
Age of organization
13 years 4 months 16 days
City
Anapa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2014-04-29
GRN: 2142301020860
Director
Morya YUrii Sergeevich
from 21.06.2012
INN 230110982900
Fetisova Anaida Antranikovna
Share size: 10 000 rub. (100%)
INN 230102769512
| 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 |
| 52.73 | Repair of watches and jewelry |
| 63.12 | Storage and warehousing |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.13.5 | Provision of services for the storage of valuables |
| 74.14 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001063965
Registration date: 2012-06-26
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231500998023151
Registration date: 2012-06-27
| 29.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142301020960) |
| 29.04.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2142301020860) |
| 20.12.2013 | 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: 2132301051650) |
| 16.07.2012 | 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: 2122301026220) |
| 09.07.2012 | 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: 2122301025196) |
| 21.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122301021863) |
| 21.06.2012 | Creation of a legal entity (GRN: 1122301001591) |
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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.