Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ARTEMIS"
Limited Liability Company "Lombard "Artemis"
Legal address
353406, Krasnodarskii krai, R-N Anapskii, ul. Molodezhnaya, D.52, Kv.62
INN and KPP (TIN and RRC)
2301072718, 230101001
OGRN (Primary State Register Number)
1092301002738
Authorized capital
20 000 rub.
Registration date
08.12.2009
Age of organization
15 years 9 months 13 days
City
Anapskii
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-11-02
GRN: 2162301144080
Director
Sinkevich Pavel Ivanovich
from 11.09.2012
INN 230106870915
Sinkevich Pavel Ivanovich
Share size: 20 000 rub. (100%)
INN 230106870915
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
45.1 | Trade in motor vehicles |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
63.11.1 | Activities related to the creation and use of databases and information resources |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
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: 033001055980
Registration date: 2009-12-10
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: 231500878223151
Registration date: 2010-01-18
02.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162301144201) |
02.11.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162301144080) |
30.08.2016 | 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: 2162301121013) |
08.07.2016 | 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: 2162301111718) |
20.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122301034788) |
11.09.2012 | 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: 2122301033820) |
11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122301033809) |
30.12.2009 | 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: 2092301120822) |
08.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092301094323) |
08.12.2009 | Creation of a legal entity (GRN: 1092301002738) |
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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.