Status
Authorized capital
Revenues
Employees in 2023
LLC LOMBARD "ZOLOTOE DNO"
Limited Liability Company Lombard "Zolotoe Dno"
Legal address
625026, Tyumenskaya oblast, g. Tyumen, ul. 50 Let Vlksm, D.77, Kv.52
INN and KPP (TIN and RRC)
7203285467, 720301001
OGRN (Primary State Register Number)
1127232067160
Authorized capital
10 000 rub.
Registration date
29.11.2012
Age of organization
12 years 9 months 5 days
City
Tyumen
Special tax treatment
—
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-03-04
GRN: 2157232101475
Director
Hanko YUliya Igorevna
from 19.06.2013
INN 720319803011
Vasilev Vladimir Vladimirovich
Share size: 5 000 rub. (50%)
INN 745105992564
Uskova Nadezhda Ivanovna
Share size: 5 000 rub. (50%)
INN 665803152011
67.13.5 | Provision of services for the storage of valuables
find companies with this code... |
51.52.23 | Wholesale of gold and other precious metals |
52.48.21 | Retail of watches |
52.48.22 | Retail sale of jewelry |
52.50.3 | Retail sale of other used goods |
52.73 | Repair of watches and jewelry |
63.12 | Storage and warehousing |
65.22.2 | Providing loans to industry |
65.22.3 | Provision of cash loans secured by real estate |
65.22.6 | Pawnshops provide short-term loans secured by movable property |
65.23 | Financial intermediation, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Leninskom raione g.Tyumeni
Pension Fund code: 082002
Pension Fund registration number: 082002034328
Registration date: 2012-11-30
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103983072011
Registration date: 2012-11-30
04.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232101926) |
04.03.2015 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2157232101475) |
29.08.2014 | 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: 2147232664599) |
19.06.2013 | 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: 2137232289050) |
06.12.2012 | 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: 2127232598183) |
06.12.2012 | 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: 2127232597292) |
29.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232584587) |
29.11.2012 | Creation of a legal entity (GRN: 1127232067160) |
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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.