Status
Authorized capital
Revenues
Employees in 2020
LLC "LOMBARD "GOLDEN ELEFANT"
Limited Liability Company "Lombard "Golden Elefant"
Legal address
620100, Sverdlovskaya oblast, g. Ekaterinburg, ul. Kuibysheva, d. 169, kv. 17
INN and KPP (TIN and RRC)
6685121340, 668501001
OGRN (Primary State Register Number)
1169658123436
Authorized capital
10 000 rub.
Registration date
27.10.2016
Age of organization
8 years 10 months 20 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.09.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-16
GRN: 2226601052380
Director
Ivanov Dmitrii Nikolaevich
from 27.10.2016
INN 667470381633
Ivanov Dmitrii Nikolaevich
Share size: 5 000 rub. (50%)
INN 667470381633
Fenko Dmitrii Vladimirovich
Share size: 4 000 rub. (40%)
INN 667113569109
Owned by the limited liability company itself
Share size: 1 000 rub. (10%)
INN —
46.90 | Non-specialized wholesale trade
find companies with this code... |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №31 po Sverdlovskoi oblasti
Federal Tax Service code: 6685
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Oktyabrskomu raionu g.Ekaterinburga
Pension Fund code: 075032
Pension Fund registration number: 075032122086
Registration date: 2016-10-31
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6615
Social Insurance Fund registration number: 661522639566151
Registration date: 2016-10-31
16.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226601053721) |
16.09.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2226601052380) |
01.06.2022 | 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: 2226600595330) |
01.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600077901) |
16.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206601642630) |
18.03.2019 | 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: 2196658386351) |
19.11.2016 | 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: 7169658922778) |
19.11.2016 | 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: 7169658893188) |
27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7169658508320) |
27.10.2016 | Creation of a legal entity (GRN: 1169658123436) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
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: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.