Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "DOVERIE-AVTO-SEVER"
Limited Liability Company "Lombard "Doverie-Avto-Sever"
Legal address
194354, Sankt-Peterburg, Pr-Kt Severnyi, d. 5, Mesto 255/1
INN and KPP (TIN and RRC)
7814611837, 780201001
OGRN (Primary State Register Number)
1147847171823
Authorized capital
10 000 rub.
Registration date
15.05.2014
Age of organization
11 years 7 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-06-23
GRN: 7177847577395
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "DOVERIE-AVTO"
OGRN: 1137847186036
INN: 7839479309
Date: 2017-06-23
GRN: 7177847577395
General director
Artemev Nikolai Nikolaevich
from 12.12.2014
INN 781012902566
Futernik Lev Aronovich
Share size: 3 000 rub. (30%)
INN 781602507456
Satanovskii Dmitrii Moiseevich
Share size: 3 000 rub. (30%)
INN 781662608385
Muratov Valerii Sergeevich
Share size: 4 000 rub. (40%)
INN 784802379373
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository 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: 088002104104
Registration date: 2015-06-10
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: 780704544278291
Registration date: 2015-05-30
| 23.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847579188) |
| 23.06.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 7177847577395) |
| 17.02.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177847758878) |
| 01.08.2016 | 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: 9167847104823) |
| 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: 7167847653824) |
| 03.06.2016 | 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: 7167847167613) |
| 18.06.2015 | 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: 6157848912831) |
| 06.06.2015 | 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: 6157848800026) |
| 06.06.2015 | 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: 6157848795989) |
| 29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848710321) |
| 29.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848710266) |
| 29.05.2015 | 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: 6157848707175) |
| 28.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848705338) |
| 12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847340192) |
| 12.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847337013) |
| 12.12.2014 | 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: 9147847337002) |
| 12.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147847336991) |
| 20.05.2014 | 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: 6147847918201) |
| 20.05.2014 | 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: 6147847897499) |
| 15.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847866974) |
| 15.05.2014 | Creation of a legal entity (GRN: 1147847171823) |
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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.