LLC "LOMBARD "SAPFIR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD "SAPFIR"
Limited Liability Company "Lombard "Sapfir"
Legal address
352900, Krasnodarskii krai, g. Armavir, ul. Kirova
INN and KPP (TIN and RRC)
2302061483, 230201001
OGRN (Primary State Register Number)
1092302001406
Authorized capital
10 000 rub.
Registration date
04.08.2009
Age of organization
16 years 3 months 4 days
City
Armavir
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: 2012-08-24
GRN: 2122372040184
Head of Organization
Liquidator
Dohoyan Satenik Arsenovna
from 31.03.2010
INN 230209205269
Founders (1)
Dohoyan Satenik Arsenovna
Share size: 10 000 rub. (100%)
INN 230209205269
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 № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Armavire Krasnodarskogo kraya
Pension Fund code: 033002
Pension Fund registration number: 033002043448
Registration date: 2009-09-11
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859707823181
Registration date: 2009-09-10
Entries in the EGRUL (16)
| 27.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372041328) |
| 27.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372041317) |
| 27.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372041306) |
| 27.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372041295) |
| 27.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372041284) |
| 27.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372041273) |
| 24.08.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2122372040184) |
| 20.06.2012 | 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: 2122372031318) |
| 04.05.2012 | 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: 2122372024674) |
| 09.08.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2102302097192) |
| 31.03.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102302071584) |
| 31.03.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2102302071573) |
| 19.03.2010 | 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: 2102302069252) |
| 08.02.2010 | 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: 2102302025131) |
| 05.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092302031270) |
| 04.08.2009 | Creation of a legal entity (GRN: 1092302001406) |
Contacts
Phones:
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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 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
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 2021:
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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 —
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.