AO "LOMBARD MAGNIT № 1"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
2
General information
AO "LOMBARD MAGNIT № 1"
Akcionernoe Obschestvo "Lombard Magnit № 1"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Im. Selezneva, d. 4/13, k. 2, Pomesch. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-20)
INN and KPP (TIN and RRC)
2310207288, 231201001
OGRN (Primary State Register Number)
1182375036964
Authorized capital
10 000 rub.
Registration date
03.05.2018
Age of organization
7 years 11 months 14 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-01-12
GRN: 2242300028650
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD MAGNIT № 1"
OGRN: 1172375050297
INN: 2310201568
Date: 2018-05-03
GRN: 1182375036964
Head of Organization
General director
Ivanov Valerii Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-31)
from 06.05.2020
INN 290108004780
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops 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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017105999
Registration date: 2019-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230204956623011
Registration date: 2019-10-02
Entries in the EGRUL (26)
| 12.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300028672) |
| 12.01.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2242300028650) |
| 31.10.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232301457705) |
| 20.09.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2232301252291) |
| 05.09.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222301191220) |
| 29.06.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222300899599) |
| 20.12.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212301468201) |
| 06.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305886275) |
| 17.12.2019 | 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: 7192375277923) |
| 29.11.2019 | 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: 7192375183455) |
| 29.11.2019 | 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: 7192375183279) |
| 09.10.2019 | 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: 6192375924856) |
| 09.10.2019 | 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: 6192375924735) |
| 03.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375895167) |
| 01.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375887841) |
| 01.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375887830) |
| 01.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375887764) |
| 21.08.2019 | 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: 6192375662418) |
| 21.08.2019 | 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: 6192375662165) |
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375145264) |
| 20.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375145253) |
| 20.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375145143) |
| 11.05.2018 | 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: 6182375016554) |
| 08.05.2018 | 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: 2182375993402) |
| 03.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375973734) |
| 03.05.2018 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1182375036964) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 626 000 rub.
Revenues for 2018:
26 686 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
15 838 000 rub.
Expenses for 2018:
28 922 000 rub.
Information about taxes and fees for 2021
Tax amount:230 rub.
Contributions amount:
0 rub.
Corporate property tax:
230 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 3 250 rub.
Personal income tax:
fine: 1 116 rub.
Corporate property tax:
debt: 230 rub.
Corporate property tax:
fine: 1 000 rub.
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
Found 5 completed enforcement proceedings. More...