General information

LOMBARD "ZVEZDNYI" (OOO)
Lombard "Zvezdnyi" (Obschestvo s ogranichennoi otvetstvennostyu)

Legal address
353440, Krasnodarskii krai, g. Anapa, ul. Krasno-Zelenyh, D.10, K.A, Kv.23

INN and KPP (TIN and RRC)
2301070020, 230101001

OGRN (Primary State Register Number)
1092301000032

Authorized capital
10 000 rub.

Registration date
23.01.2009

Age of organization
16 years 9 months 11 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-08-18
GRN: 2142301032520

Head of Organization

Director
Balaev YAnush Dmitrievich
from 23.01.2009
INN 230102384664

Director
Balaev YAnush Dmitrievich
from 16.04.2014
INN 230102384664

Founders (1)

Balaev SHalo YAnushevich
Share size: 10 000 rub.
INN 230112623103

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 (5):

  52.50.3	Retail sale of other used goods
  52.63	Other retail trade outside stores
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables
  72.40	Activities related to the creation and use of databases and information resources

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 033001053286
Registration date: 2009-02-02

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: 231500827223151
Registration date: 2009-01-28

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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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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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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