LLC "LOMBARD KUBAN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD KUBAN"
Limited Liability Company "Lombard Kuban"
Legal address
353177, Krasnodarskii krai, R-N Korenovskii, ul. Krasnaya, D.2, K.A
INN and KPP (TIN and RRC)
2335015531, 233501001
OGRN (Primary State Register Number)
1092335000284
Authorized capital
10 000 rub.
Registration date
17.08.2009
Age of organization
16 years 2 months 4 days
City
Korenovskii
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: 2011-06-16
GRN: 2112335004967
Head of Organization
Director
Dracheva Elena Valerievna
from 07.06.2010
INN 614401524770
Director
SHafirov Leonid Aleksanrovich
from 14.06.2011
INN 614403878567
Founders (1)
SHafirov Leonid Aleksandrovich
Share size: 10 000 rub. (100%)
INN 614403878567
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 (0):
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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Krasnodarskomu krayu v Korenovskom raione
Federal Tax Service code: 2335
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Korenovskom raione Krasnodarskogo kraya
Pension Fund code: 033037
Pension Fund registration number: 033037013730
Registration date: 2009-08-19
Accounting in the Social Insurance Fund:
Filial № 14 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447455423141
Registration date: 2009-08-19
Entries in the EGRUL (12)
| 08.07.2011 | 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: 2112335005627) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112335004978) |
| 16.06.2011 | Liquidation of a legal entity (GRN: 2112335004967) |
| 16.06.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2112335004956) |
| 14.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112335004835) |
| 07.06.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2102335003967) |
| 07.06.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2102335003956) |
| 15.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092335015056) |
| 08.09.2009 | 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: 2092335010711) |
| 08.09.2009 | 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: 2092335010690) |
| 17.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092335009974) |
| 17.08.2009 | Creation of a legal entity (GRN: 1092335000284) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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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.