Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ZAIM GARANT YUG"
Limited Liability Company "Lombard "Zaim Garant YUg"
Legal address
350065, Krasnodarskii krai, g. Krasnodar, ul. Im Nevkipelogo, d. 6
INN and KPP (TIN and RRC)
2312229449, 231201001
OGRN (Primary State Register Number)
1152312006384
Authorized capital
10 000 rub.
Registration date
01.06.2015
Age of organization
10 years 4 months 21 day
City
Krasnodar
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-03-29
GRN: 2192375608490
Bogdanova Tatyana Nikolaevna
Share size: 10 000 rub. (100%)
INN 246313075486
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
66.12 | Brokerage activities in transactions with securities and commodities |
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:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017083524
Registration date: 2015-06-09
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102119023011
Registration date: 2015-06-09
29.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375617410) |
29.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375608490) |
05.12.2018 | 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: 7182375119810) |
23.08.2017 | The court's decision on the liquidation of a legal entity (GRN: 7172375118689) |
13.05.2016 | 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: 6162375208440) |
25.06.2015 | 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: 2152312118385) |
17.06.2015 | 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: 2152312112600) |
01.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312104690) |
01.06.2015 | Creation of a legal entity (GRN: 1152312006384) |
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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.