Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC LOMBARD "VODOLEI"
Limited Liability Company Lombard "Vodolei"

Legal address
352360, Krasnodarskii krai, R-N Tbilisskii, ul. Oktyabrskaya, D.171G

INN and KPP (TIN and RRC)
2351009327, 235101001

OGRN (Primary State Register Number)
1022304717896

Authorized capital
10 000 rub.

Registration date
10.08.1999

Age of organization
26 years 3 months 1 day

City
Tbilisskii

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:
Liquidation of a legal entity
Code: 201
Date: 2018-08-30
GRN: 6182375596936

Head of Organization

Head of the Liquidation Commission
Maksyuk Anatolii Vasilevich
from 07.05.2018
INN 235100074747

Founders (2)

Maksyuk Tatyana Ivanovna
Share size: 5 000 rub. (50%)
INN 235100491074

Maksyuk Anatolii Vasilevich
Share size: 5 000 rub. (50%)
INN 235100074747

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 (7):
    51.32.11Wholesale of meat, including offal
    51.52Wholesale of metals and metal ores
    51.53.24Wholesale of other building materials
    52.50.3Retail sale of other used goods
    92.72Other leisure and entertainment activities not included in other groupings
    93.05Provision of other personal services
    66.19.5Provision of services for the storage of valuables, depository activities

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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Tbilisskom raione Krasnodarskogo kraya
Pension Fund code: 033054
Pension Fund registration number: 033054003925
Registration date: 1999-09-09

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936505423091
Registration date: 2001-04-05

Entries in the EGRUL (16)

30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375597266)
30.08.2018 Liquidation of a legal entity (GRN: 6182375596936)
17.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6182375527141)
16.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375033285)
07.05.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6182375000989)
07.05.2018 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: 2182375985537)
21.03.2018 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: 2182375437605)
23.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364098873)
04.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162364055489)
24.03.2010 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: 2102364041701)
25.01.2010 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: 2102364021758)
09.01.2008 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: 2082351000015)
01.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072351004603)
01.08.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2072351004592)
31.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062351002052)
03.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304717896)

Contacts

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Employees

Number of employees in 2024:

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Average salary

In 2024: —

In 2023: —

In 2022: —

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Financial indicators

Revenues for 2024:

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Revenues for 2018:

 

Expenses for 2024:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
49 461 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 781.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
36 271.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 408.37 rub.

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.