LLC LOMBARD "KARAT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC LOMBARD "KARAT"
Limited Liability Company Lombard "Karat"
Legal address
352430, Krasnodarskii krai, g. Kurganinsk, R-N Kurganinskii, ul. Serova, d. 3/3
INN and KPP (TIN and RRC)
2339023043, 233901001
OGRN (Primary State Register Number)
1152339010152
Authorized capital
10 000 rub.
Registration date
15.04.2015
Age of organization
10 years 4 months 27 days
City
Kurganinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.09.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-09-20
GRN: 2222301255636
Head of Organization
Liquidator
Pestov Sergei Viktorovich
from 11.05.2022
INN 233907319007
Founders (1)
Pestov Viktor Anatolevich
Share size: 10 000 rub. (100%)
INN 233900329736
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):
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 № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu
Federal Tax Service code: 2377
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kurganinskom raione Krasnodarskogo kraya
Pension Fund code: 033041
Pension Fund registration number: 033041022614
Registration date: 2015-04-21
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232066327923201
Registration date: 2015-04-16
Entries in the EGRUL (16)
| 20.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301255658) |
| 20.09.2022 | Liquidation of a legal entity (GRN: 2222301255636) |
| 01.09.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2222301183069) |
| 11.05.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222300591368) |
| 05.05.2021 | 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: 2212300480368) |
| 12.04.2021 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2212300381291) |
| 05.03.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212300216808) |
| 23.11.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202306844958) |
| 22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375157971) |
| 14.11.2016 | 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: 7162375788777) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162339056218) |
| 20.02.2016 | 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: 2162339050993) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152339038223) |
| 09.05.2015 | 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: 2152339032680) |
| 16.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152339032151) |
| 15.04.2015 | Creation of a legal entity (GRN: 1152339010152) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
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
micro enterprise from 01.08.2016
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.