Status
Authorized capital
Revenues
Employees in 2021
LLC LOMBARD "SOYUZ FINANS"
Limited Liability Company Lombard "Soyuz Finans"
Legal address
656070, Altaiskii Krai, G Barnaul, Trakt Pavlovskii, d. 186V
INN and KPP (TIN and RRC)
2222782465, 222201001
OGRN (Primary State Register Number)
1092223007238
Authorized capital
10 000 rub.
Registration date
16.09.2009
Age of organization
16 years 7 months 1 day
City
Barnaul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-05-15
GRN: 2232200154437
Liquidator
Goryachev YAnosh Aleksandrovich
from 14.11.2022
INN 222101061763
Goryachev YAnosh Aleksandrovich
Share size: 10 000 rub.
INN 222101061763
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 47.79.3 | Retail sale of other used goods |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032010
Pension Fund registration number: 032010103891
Registration date: 2009-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 220200964022031
Registration date: 2009-09-21
| 15.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232200154460) |
| 15.05.2023 | Liquidation of a legal entity (GRN: 2232200154437) |
| 28.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2232200143382) |
| 20.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232200133460) |
| 14.11.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2222200646116) |
| 07.11.2022 | 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: 2222200584692) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182225225840) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162225950863) |
| 28.05.2016 | 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: 2162225522204) |
| 19.02.2015 | 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: 2152223045093) |
| 30.09.2009 | 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: 2092223194919) |
| 30.09.2009 | 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: 2092223194435) |
| 17.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092223187505) |
| 16.09.2009 | Creation of a legal entity (GRN: 1092223007238) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.