Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC AVTOMOBILNYI LOMBARD "DOVERIE"
Limited Liability Company "Avtomobilnyi Lombard "Doverie"

Legal address
361041, Kabardino-Balkarskaya Respublika, g. Prohladnyi, ul. Kabelnaya, d. 28

INN and KPP (TIN and RRC)
0716010835, 071601001

OGRN (Primary State Register Number)
1150726002063

Authorized capital
10 000 rub.

Registration date
29.12.2015

Age of organization
10 years 2 months 17 days

City
Prohladnyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2016-12-30
GRN: 2170726030539

Head of Organization

Liquidator
Tur YUliya Anatolevna
from 04.04.2016
INN 071614463991

Founders (1)

Didenko Evgenii Alekseevich
Share size: 10 000 rub. (100%)
INN 071602632807

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):
    64.92.3Activities related to the provision of cash loans secured by real estate
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po KBR v g. Prohladnom
Federal Tax Service code: 0716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 005021
Pension Fund registration number: 005021093664
Registration date: 2015-12-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 0700
Social Insurance Fund registration number: 070221271907001
Registration date: 2016-01-12

Entries in the EGRUL (8)

10.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170726030540)
30.12.2016 Liquidation of a legal entity (GRN: 2170726030539)
01.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2160726331929)
26.04.2016 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: 2160726111930)
18.04.2016 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: 2160726100588)
04.04.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2160726091942)
29.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150726075872)
29.12.2015 Creation of a legal entity (GRN: 1150726002063)

Contacts

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Employees

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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.