Status
Authorized capital
Revenues
Employees in 2024
LLC "RAIONNYI LOMBARD"
Limited Liability Company "Raionnyi Lombard"
Legal address
352380, Krasnodarskii krai, g. Kropotkin, R-N Kavkazskii, ul. Bazarnaya, D.25, K.A
INN and KPP (TIN and RRC)
2364006700, 236401001
OGRN (Primary State Register Number)
1122364001110
Authorized capital
10 000 rub.
Registration date
17.04.2012
Age of organization
13 years 6 months 19 days
City
Kropotkin
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:
Liquidation of a legal entity
Code: 201
Date: 2015-12-23
GRN: 2152364066480
Liquidator
Muratov Sergei Gurgenovich
from 02.06.2015
INN 231306239674
Muratov Sergei Gurgenovich
Share size: 10 000 rub. (100%)
INN 231306239674
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
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: 230936977523091
Registration date: 2012-05-17
| 23.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152364066501) |
| 23.12.2015 | Liquidation of a legal entity (GRN: 2152364066480) |
| 16.09.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152364053521) |
| 02.06.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152364043434) |
| 24.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2132364019698) |
| 22.06.2012 | 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: 2122364019083) |
| 17.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122364013418) |
| 17.04.2012 | Creation of a legal entity (GRN: 1122364001110) |
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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.