Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ZOLOTOI LEV"
Limited Liability Company "Lombard "Zolotoi Lev"
Legal address
460024, Orenburgskaya oblast, g. Orenburg, ul. B.Hmelnickogo, D.6, Kv.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-31)
INN and KPP (TIN and RRC)
5612075033, 561201001
OGRN (Primary State Register Number)
1115658002415
Authorized capital
10 000 rub.
Registration date
02.02.2011
Age of organization
14 years 11 months 6 days
City
Orenburg
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-10-17
GRN: 2185658432420
Liquidator
ZHelnova Elizaveta Aleksandrovna
from 04.09.2015
INN 561208358085
ZHelnova Elizaveta Aleksandrovna
Share size: 10 000 rub. (100%)
INN 561208358085
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5612
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Centralnom raione g.Orenburga
Pension Fund code: 066373
Pension Fund registration number: 066373063948
Registration date: 2011-02-03
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560052764956001
Registration date: 2011-02-03
| 17.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185658433156) |
| 17.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2185658432420) |
| 27.06.2018 | 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: 2185658304357) |
| 31.01.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185658057616) |
| 28.03.2017 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2175658164273) |
| 22.02.2017 | 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: 2175658111540) |
| 04.09.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155658302149) |
| 08.12.2011 | 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: 2115658485798) |
| 09.02.2011 | 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: 2115658034743) |
| 04.02.2011 | 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: 2115658030520) |
| 02.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658026559) |
| 02.02.2011 | Creation of a legal entity (GRN: 1115658002415) |
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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.