Status
Authorized capital
Revenues
Employees in 2024
LLC "EISKII LOMBARD "FINANS PLYUS"
Limited Liability Company "Eiskii Lombard "Finans Plyus"
Legal address
353682, Krasnodarskii krai, g. Eisk, R-N Eiskii, ul. B.Hmelnickogo, D.232
INN and KPP (TIN and RRC)
2361000161, 236101001
OGRN (Primary State Register Number)
1082361000182
Authorized capital
18 000 rub.
Registration date
09.06.2008
Age of organization
17 years 3 months 18 days
City
Eisk
Special tax treatment
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Model charter
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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: 2019-05-06
GRN: 2192375864459
Head of the Legal Entity
Demchenko Vyacheslav Vladimirovich
from 07.07.2017
INN 230604318351
Demchenko Vyacheslav Vladimirovich
Share size: 18 000 rub.
INN 230604318351
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 |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Eiske Krasnodarskogo kraya
Pension Fund code: 033006
Pension Fund registration number: 033006020496
Registration date: 2008-06-20
Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834601523081
Registration date: 2008-06-23
06.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375868023) |
06.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375864459) |
16.01.2019 | 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: 2192375091907) |
07.07.2017 | 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: 6172375704264) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162361072916) |
26.02.2014 | 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: 2142361004608) |
08.12.2009 | 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: 2092361081789) |
13.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092361008287) |
01.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082361024458) |
01.11.2008 | 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: 2082361024447) |
19.08.2008 | 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: 2082361014525) |
10.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082361005505) |
09.06.2008 | Creation of a legal entity (GRN: 1082361000182) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...