Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "LOMBARD SOYUZ"
Limited Liability Company "Lombard Soyuz"

Legal address
353780, Krasnodarskii krai, ul. Rossiiskaya, D.34

INN and KPP (TIN and RRC)
2333006556, 233301001

OGRN (Primary State Register Number)
1112369001140

Authorized capital
10 000 rub.

Registration date
06.12.2011

Age of organization
13 years 9 months 8 days

City
Krasnodarskii Krai

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-06-19
GRN: 2132369011663

Head of Organization

Liquidator
Deniseva Olga Nikolaevna
from 25.02.2013
INN 860802786357

Founders (1)

Deniseva Olga Nikolaevna
Share size: 10 000 rub. (100%)
INN 860802786357

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

    find companies with this code...
  • Additional types of activity (3):
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

19.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132369011718)
19.06.2013 Liquidation of a legal entity (GRN: 2132369011663)
07.06.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2132369010850)
25.02.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132369003468)
25.02.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2132369003457)
06.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112369016703)
06.12.2011 Creation of a legal entity (GRN: 1112369001140)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.