General information

LLC "AVTOLOMBARD SITI"
Limited Liability Company "Avtolombard Siti"

Legal address
350012, Krasnodarskii Krai, g. Krasnodar, ul. Im Akademika Lukyanenko P.P., Dom 36, Ofis 14

INN and KPP (TIN and RRC)
2311170834, 231101001

OGRN (Primary State Register Number)
1142311004527

Authorized capital
10 000 rub.

Registration date
27.03.2014

Age of organization
12 years 0 months 27 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-10
GRN: 2172375525750

Head of Organization

General director
Malcev Sergei Anatolevich
from 16.09.2014
INN 230912257054

Founders (2)

Gukasov Sanasar Vyacheslavovich
Share size: 100 rub. (1%)
INN 237305452457

Obschestvo s ogranichennoi otvetstvennostyu "Prostye Investicii"
Share size: 9 900 rub. (99%)
INN 0107026097

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 (2):

  45.1	Trade in motor vehicles
  47.79.3	Retail sale of other used goods

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016089098
Registration date: 2014-04-14

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: 230101620423011
Registration date: 2014-04-07

Entries in the EGRUL (8)

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 2019:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(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.

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