Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD KLONDAIK"
Limited Liability Company "Lombard Klondaik"
Legal address
452750, Bashkortostan respublika, g. Tuimazy, ul. Komarova, D.20/1
INN and KPP (TIN and RRC)
1644058749, 026901001
OGRN (Primary State Register Number)
1101644001205
Authorized capital
10 000 rub.
Registration date
07.05.2010
Age of organization
15 years 6 months 0 days
City
Tuimazy
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:
Liquidation of a legal entity
Code: 201
Date: 2012-11-21
GRN: 2120269031771
Liquidator
Bulatov Ildar Muzagitovich
from 28.11.2011
INN 026508907709
Bulatova Saima Muzagitovna
Share size: 10 000 rub. (100%)
INN 026905675028
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 27 po Respublike Bashkortostan
Federal Tax Service code: 0269
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002866
Pension Fund registration number: 002866103383
Registration date: 2011-10-24
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0211
Social Insurance Fund registration number: 161044648302111
Registration date: 2012-06-28
| 04.12.2012 | 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: 2120269033113) |
| 03.12.2012 | 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: 2120269032926) |
| 21.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120269031793) |
| 21.11.2012 | Liquidation of a legal entity (GRN: 2120269031771) |
| 05.10.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2120269028394) |
| 20.07.2012 | 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: 2120269021321) |
| 17.07.2012 | 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: 2120269020782) |
| 28.11.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2110269033433) |
| 28.11.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2110269033400) |
| 15.11.2011 | 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: 2110269032685) |
| 21.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2110269030640) |
| 17.10.2011 | 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: 2111644054256) |
| 11.11.2010 | 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: 2101644085673) |
| 16.08.2010 | 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: 2101644070340) |
| 11.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101644055710) |
| 07.05.2010 | Creation of a legal entity (GRN: 1101644001205) |
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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.