LLC "LOMBARD - SITI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD - SITI"
Limited Liability Company "Lombard - Siti"
Legal address
352380, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. Kommunisticheskaya, D.36/10
INN and KPP (TIN and RRC)
2313023000, 231301001
OGRN (Primary State Register Number)
1082313000164
Authorized capital
10 000 rub.
Registration date
03.03.2008
Age of organization
18 years 1 month 21 day
City
Kropotkin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-01
GRN: 2166313190668
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DEVOYAZH"
OGRN: 1156313059143
INN: 6321394397
Date: 2016-02-01
GRN: 2166313190668
Head of Organization
Director
Kosharskaya Elena Anatolevna
from 03.03.2008
INN 231306165430
Founders (1)
Kosharskaya Elena Anatolevna
Share size: 10 000 rub. (100%)
INN 231306165430
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops 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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033007
Pension Fund registration number: 033007003293
Registration date: 2008-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936861823091
Registration date: 2008-03-12
Entries in the EGRUL (8)
| 01.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313190680) |
| 01.02.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2166313190668) |
| 02.11.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156313831530) |
| 24.11.2009 | 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: 2092364038479) |
| 03.04.2008 | 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: 2082313004123) |
| 03.04.2008 | 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: 2082313003925) |
| 03.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082313002792) |
| 03.03.2008 | Creation of a legal entity (GRN: 1082313000164) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.