Status
Authorized capital
Revenues
Employees in 2024
LLC "SAMARSKII LOMBARD"
Limited Liability Company "Samarskii Lombard"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im SHevchenko, D.152/4
INN and KPP (TIN and RRC)
6318152711, 231201001
OGRN (Primary State Register Number)
1066318013651
Authorized capital
12 500 rub.
Registration date
09.03.2006
Age of organization
20 years 1 month 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2016-04-18
GRN: 6162375160029
Director
Sindyaev Denis YUrevich
from 02.10.2013
INN 631232781440
Sindyaev Denis YUrevich
Share size: 2 500 rub. (20%)
INN 631232781440
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 51.52.23 | Wholesale of gold and other precious metals |
| 52.50 | Retail sale of used goods in stores |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017075971
Registration date: 2014-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630800794563081
Registration date: 2006-04-03
| 18.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375161460) |
| 18.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6162375160029) |
| 25.12.2015 | 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: 2152312294209) |
| 07.03.2014 | 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: 2142312027086) |
| 06.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312012181) |
| 31.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136318068874) |
| 31.10.2013 | 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: 2136318068808) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318062835) |
| 02.10.2013 | 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: 2136318059470) |
| 02.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318059458) |
| 01.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318073067) |
| 18.12.2009 | 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: 2096318146747) |
| 15.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086318054018) |
| 15.05.2008 | 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: 2086318054007) |
| 08.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066318096007) |
| 08.12.2006 | 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: 2066318095996) |
| 12.04.2006 | 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: 2066318029248) |
| 09.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066318015124) |
| 09.03.2006 | Creation of a legal entity (GRN: 1066318013651) |
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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.