Status
Authorized capital
Revenues
Employees in 2024
LLC "ZOLOTOI EKSPRESS LOMBARD SPB"
Limited Liability Company "Zolotoi Ekspress Lombard Spb"
Legal address
194358, Sankt-Peterburg, Pr-Kt Prosvescheniya, D.36, K.3 Lit. A
INN and KPP (TIN and RRC)
7802829973, 780201001
OGRN (Primary State Register Number)
1137847244809
Authorized capital
20 000 rub.
Registration date
28.06.2013
Age of organization
12 years 5 months 0 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-06
GRN: 9167847823585
Liquidator
Tuicyn Stanislav Vladimirovich
from 14.03.2016
INN 410101230625
CHastnaya Zakrytaya Akcionernaya Kompaniya Vresaspin Holdings Limited
Share size: 20 000 rub. (100%)
INN —
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002091683
Registration date: 2013-07-01
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782604605378291
Registration date: 2013-07-01
| 06.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847823871) |
| 06.09.2016 | Liquidation of a legal entity (GRN: 9167847823585) |
| 24.06.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8167847011093) |
| 10.06.2016 | 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: 7167847544880) |
| 14.03.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167847687456) |
| 16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847627250) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847080483) |
| 01.11.2013 | 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: 8137847829749) |
| 01.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847829738) |
| 09.07.2013 | 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: 7137847471524) |
| 09.07.2013 | 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: 7137847450833) |
| 28.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137847320197) |
| 28.06.2013 | Creation of a legal entity (GRN: 1137847244809) |
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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.