ZAO "LOMBARD SAPFIR"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
ZAO "LOMBARD SAPFIR"
Zakrytoe Akcionernoe Obschestvo "Lombard Sapfir"
Legal address
420043, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Vishnevskogo, D.14
INN and KPP (TIN and RRC)
1655033560, 165501001
OGRN (Primary State Register Number)
1021602835913
Authorized capital
—
Registration date
13.07.1998
Age of organization
27 years 3 months 29 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
67
Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2014-06-16
GRN: 2141690477201
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD SAPFIR+"
OGRN: 1141690042130
INN: 1655294917
Date: 2014-06-16
GRN: 2141690477201
Head of Organization
General director
Kolomin YUrii Mihailovich
from 12.01.2013
INN 165804599313
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
65.22.6 Pawnshops provide short-term loans secured by movable property
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502003576
Registration date: 1998-07-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160155479216011
Registration date: 1998-07-22
Entries in the EGRUL (15)
| 16.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141690477212) |
| 16.06.2014 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2141690477201) |
| 10.02.2014 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2141690090782) |
| 12.01.2013 | 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: 2131690012067) |
| 16.01.2010 | 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: 2101690151451) |
| 24.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690450707) |
| 24.06.2009 | 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: 2091690450663) |
| 20.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2091690042387) |
| 29.12.2005 | 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: 2051622186119) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621047708) |
| 03.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 06.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621013212) |
| 19.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621010957) |
| 24.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621007789) |
| 03.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602835913) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.