Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "POLYUS ZOLOTO"
Limited Liability Company Lombard "Polyus Zoloto"
Legal address
352900, Krasnodarskii Krai, g. Armavir, ul. Efremova, d. 35, Pom 1-3
INN and KPP (TIN and RRC)
2372016893, 237201001
OGRN (Primary State Register Number)
1162372051820
Authorized capital
10 000 rub.
Registration date
10.05.2016
Age of organization
9 years 11 months 6 days
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-06-19
GRN: 6172375389642
Liquidator
YAvrumyan Ovsep Albertovich
from 10.02.2017
INN 230216369660
YAvrumyan Ovsep Albertovich
Share size: 10 000 rub. (100%)
INN 230216369660
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002095786
Registration date: 2016-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231858061023181
Registration date: 2016-05-12
| 20.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375391017) |
| 19.06.2017 | Liquidation of a legal entity (GRN: 6172375389642) |
| 24.05.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6172375179443) |
| 10.02.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172375321886) |
| 14.11.2016 | 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: 2162372142766) |
| 16.05.2016 | 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: 2162372086226) |
| 10.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162372085324) |
| 10.05.2016 | Creation of a legal entity (GRN: 1162372051820) |
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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.