Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ZOLOTAYA LINIYA"
Limited Liability Company "Lombard "Zolotaya Liniya"
Legal address
347700, Rostovskaya Oblast, R-N Kagalnickii, Per. Kolcovskii, d. 32 A, Pomesch. 2
INN and KPP (TIN and RRC)
6113023095, 611301001
OGRN (Primary State Register Number)
1176196011320
Authorized capital
10 000 rub.
Registration date
10.03.2017
Age of organization
9 years 0 months 19 days
City
Kagalnickii
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:
Liquidation of a legal entity
Code: 201
Date: 2017-11-16
GRN: 6176196163160
Liquidator
Mhoyan Anzhelika Arkadevna
from 31.05.2017
INN 616800051946
Mhoyan Anzhelika Arkadevna
Share size: 5 000 rub. (50%)
INN 616800051946
Laktionova Viktoriya Igorevna
Share size: 5 000 rub. (50%)
INN 610208450202
| 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071013
Pension Fund registration number: 071013007418
Registration date: 2017-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6113
Social Insurance Fund registration number: 611300723361131
Registration date: 2017-03-10
| 16.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196163600) |
| 16.11.2017 | Liquidation of a legal entity (GRN: 6176196163160) |
| 22.09.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176196975557) |
| 31.05.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176196523974) |
| 16.03.2017 | 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: 2176196244464) |
| 15.03.2017 | 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: 2176196240581) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196229120) |
| 10.03.2017 | Creation of a legal entity (GRN: 1176196011320) |
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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.