General information

LLC "SUNDUK"
Limited Liability Company Lombard "Sunduk"

Legal address
125502, Moskva, ul. Petrozavodskaya, D.9, K.2, Ofis 8

INN and KPP (TIN and RRC)
7743831110, 774301001

OGRN (Primary State Register Number)
1117746782350

Authorized capital
100 000 rub.

Registration date
04.10.2011

Age of organization
14 years 1 month 5 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-06-10
GRN: 9137746792878

Head of Organization

General director
ZHenina Elena Nikolaevna
from 04.10.2011
INN 772394524372

Founders (1)

Kirillova Natalya Nikolaevna
Share size: 100 000 rub. (100%)
INN 772388417693

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 (23):

  51.18.24	The activities of agents in the wholesale trade of precious stones
  51.18.25	Activities of agents in the wholesale trade of jewelry
  51.52.23	Wholesale of gold and other precious metals
  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.48.22	Retail sale of jewelry
  63.1	Cargo handling and storage
  63.12	Storage and warehousing
  63.12.4	Storage and warehousing of other goods
  63.40	Organization of cargo transportation
  65.1	Monetary mediation
  65.12	Other monetary intermediation
  65.2	Other financial intermediation
  65.21	Financial leasing
  65.22	Providing a loan
  65.22.1	Provision of consumer credit
  65.22.2	Providing loans to industry
  65.22.3	Provision of cash loans secured by real estate
  65.23	Financial intermediation, not included in other groupings
  65.23.2	Dealer activities
  65.23.5	Activities of holding companies in the field of financial intermediation
  74.1	Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
  74.4	Advertising activities
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hovrino g.Moskvy
Pension Fund code: 087215
Pension Fund registration number: 087215003621
Registration date: 2011-10-05

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770105212877011
Registration date: 2011-10-06

Entries in the EGRUL (6)

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 —

(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.

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