Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "SITI"
Limited Liability Company "Lombard "Siti"
Legal address
623101, Sverdlovskaya Oblast, g. Pervouralsk, ul. Lenina, d. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)
INN and KPP (TIN and RRC)
6684019449, 668401001
OGRN (Primary State Register Number)
1156684001264
Authorized capital
10 000 rub.
Registration date
23.03.2015
Age of organization
11 years 0 months 15 days
City
Pervouralsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2018-12-18
GRN: 7186658240542
General director
Posohov Aleksandr Mihailovich
from 23.03.2015
INN 631700449303
Posohov Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 631700449303
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 70.22 | Consulting on business and management issues |
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 №30 po Sverdlovskoi oblasti
Federal Tax Service code: 6684
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075020
Pension Fund registration number: 075020085072
Registration date: 2015-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6604
Social Insurance Fund registration number: 660460863866041
Registration date: 2015-03-25
| 18.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7186658244084) |
| 18.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7186658240542) |
| 29.08.2018 | 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: 6186658563657) |
| 10.08.2018 | The court's decision on the liquidation of a legal entity (GRN: 6186658461401) |
| 25.12.2017 | 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: 7176658381882) |
| 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: 7169658670240) |
| 02.07.2015 | 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: 2156684056330) |
| 27.03.2015 | 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: 2156684040676) |
| 23.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156684039906) |
| 23.03.2015 | Creation of a legal entity (GRN: 1156684001264) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.