LLC "LOMBARD "ZOLOTOI POTOK"
Status
liquidated
Authorized capital
13 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD "ZOLOTOI POTOK"
Limited Liability Company "Lombard "Zolotoi Potok"
Legal address
450056, Respublika Bashkortostan, g. Ufa, Sklad Inventarnyi № 346495, Liter L
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-13)
INN and KPP (TIN and RRC)
1659129907, 027401001
OGRN (Primary State Register Number)
1131690024894
Authorized capital
13 000 rub.
Registration date
04.04.2013
Age of organization
13 years 0 months 20 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2017-07-17
GRN: 2170280877600
Head of Organization
General director
Kuvalova Marina Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-13)
from 10.08.2015
INN 165812012377
Founders (1)
Kuvalova Marina Vladimirovna
Share size: 13 000 rub. (100%)
INN 165812012377
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 (8):
45.1 Trade in motor vehicles 47.1 Retail trade in non-specialized stores 47.77.2 Retail sale of jewelry in specialty stores 47.79 Retail sale of used goods in stores 64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870122627
Registration date: 2015-10-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 160484591902121
Registration date: 2015-10-27
Entries in the EGRUL (27)
| 17.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170280879228) |
| 17.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170280877600) |
| 13.06.2017 | 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: 2170280696045) |
| 13.06.2017 | 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: 2170280696034) |
| 24.03.2017 | 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: 2170280371787) |
| 30.12.2016 | 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: 6160280441392) |
| 02.11.2015 | 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: 2150280872510) |
| 30.10.2015 | 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: 2150280867340) |
| 28.10.2015 | 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: 2150280862334) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151224077816) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151224077805) |
| 26.10.2015 | 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: 2151224077783) |
| 22.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151224071106) |
| 10.08.2015 | 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: 2151224064660) |
| 10.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151224064650) |
| 19.02.2015 | 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: 2151690151336) |
| 29.01.2015 | 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: 2151690088977) |
| 20.01.2015 | 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: 2151690061730) |
| 19.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151224031066) |
| 31.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690137132) |
| 31.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6141690137121) |
| 31.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6141690136990) |
| 31.12.2014 | 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: 6141690136967) |
| 19.04.2013 | 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: 2131690365145) |
| 19.04.2013 | 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: 2131690363253) |
| 04.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690291973) |
| 04.04.2013 | Creation of a legal entity (GRN: 1131690024894) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2022:
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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.