Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "BEGEMOT"
Limited Liability Company "Lombard "Begemot"
Legal address
352394, Krasnodarskii krai, g. Kropotkin, R-N Kavkazskii, ul. Gogolya, D.221, Kv.57
INN and KPP (TIN and RRC)
2364002544, 236401001
OGRN (Primary State Register Number)
1092364001652
Authorized capital
10 000 rub.
Registration date
15.10.2009
Age of organization
15 years 11 months 5 days
City
Kropotkin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-01-12
GRN: 2152364030135
Liquidator
Malahova Olga Evgenevna
from 24.09.2014
INN 231300032190
Malahova Olga Evgenevna
Share size: 10 000 rub. (100%)
INN 231300032190
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:
Upravlenie Pensionnogo fonda RF v g.Kropotkine Krasnodarskogo kraya
Pension Fund code: 033007
Pension Fund registration number: 033007026092
Registration date: 2009-10-20
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: 230936914523091
Registration date: 2009-10-20
12.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152364030212) |
12.01.2015 | Liquidation of a legal entity (GRN: 2152364030135) |
30.12.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142364042830) |
24.09.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142364026308) |
28.02.2014 | 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: 2142364006190) |
02.11.2009 | 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: 2092364033265) |
02.11.2009 | 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: 2092364033199) |
15.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092364031307) |
15.10.2009 | Creation of a legal entity (GRN: 1092364001652) |
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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.