ZAO "SIBIRSKII KREDIT LOMBARD"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2024
—
General information
ZAO "SIBIRSKII KREDIT LOMBARD"
Zakrytoe Akcionernoe Obschestvo "Sibirskii Kredit Lombard"
Legal address
665463, Irkutskaya Oblast, g. Usole-Sibirskoe, Pr-Kt Komsomolskii, D.47, Kv.2
INN and KPP (TIN and RRC)
3819010046, 385101001
OGRN (Primary State Register Number)
1023802138480
Authorized capital
300 000 rub.
Registration date
07.08.2000
Age of organization
25 years 4 months 22 days
City
Usole-Sibirskoe
Special tax treatment
—
Model charter
—
OKOPF
12267
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: 2016-07-11
GRN: 2163850531546
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIBIRSKII KREDIT LOMBARD"
OGRN: 1163850079304
INN: 3851017790
Date: 2016-07-11
GRN: 2163850531546
Head of Organization
General director
SHaragin Oleg Vladimirovich
from 05.05.2006
INN 380106452736
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... - Additional types of activity (1):
47.79.3 Retail sale of other used goods
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 21 po Irkutskoi oblasti v g. Usole-Sibirskoe
Federal Tax Service code: 3851
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048029
Pension Fund registration number: 048029002558
Registration date: 2000-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 381200208138121
Registration date: 2000-08-23
Entries in the EGRUL (20)
| 11.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850532371) |
| 11.07.2016 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2163850531546) |
| 17.03.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2163850209950) |
| 17.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850171913) |
| 13.02.2013 | 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: 2133850062058) |
| 24.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851070948) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851041413) |
| 17.02.2010 | 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: 2103819006344) |
| 18.12.2009 | 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: 2093819041204) |
| 27.07.2009 | 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: 2093819014200) |
| 26.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063819030713) |
| 25.10.2006 | 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: ) |
| 05.05.2006 | 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: 2063819015456) |
| 05.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063819015445) |
| 14.09.2005 | 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: 2053819021958) |
| 14.07.2005 | 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: 2053819019428) |
| 30.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043802143229) |
| 30.11.2004 | 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: 2043802143196) |
| 30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043802143185) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023802138480) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Revenues for 2022:
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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.