Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "KURAIZ"
Limited Liability Company Lombard "Kuraiz"
Legal address
660005, Krasnoyarskii Krai, g. Krasnoyarsk, ul. Krasnodarskaya, d. 9, Pomesch. 162
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-20)
INN and KPP (TIN and RRC)
2466277386, 246501001
OGRN (Primary State Register Number)
1142468060481
Authorized capital
10 000 rub.
Registration date
12.11.2014
Age of organization
11 years 5 months 2 days
City
Krasnoyarsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-04-06
GRN: 2182468305501
Liquidator
Zaiceva Marina Viktorovna
from 13.09.2017
INN 246310214501
Zaiceva Marina Viktorovna
Share size: 10 000 rub. (100%)
INN 246310214501
| 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 № 23 po Krasnoyarskomu krayu
Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g.Krasnoyarska
Federal Tax Service code: 2465
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 034008
Pension Fund registration number: 034008089165
Registration date: 2015-06-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 2406
Social Insurance Fund registration number: 240772126624061
Registration date: 2015-06-24
| 06.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182468306139) |
| 06.04.2018 | Liquidation of a legal entity (GRN: 2182468305501) |
| 06.04.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2182468304423) |
| 20.11.2017 | 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: 6172468147516) |
| 13.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172468935109) |
| 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: 2162468915970) |
| 01.07.2015 | 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: 2152468377191) |
| 30.06.2015 | 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: 2152468373935) |
| 28.06.2015 | 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: 2152468371416) |
| 23.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468362000) |
| 23.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468361990) |
| 23.06.2015 | 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: 2152468361857) |
| 17.11.2014 | 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: 2142468636748) |
| 17.11.2014 | 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: 2142468636033) |
| 12.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142468628146) |
| 12.11.2014 | Creation of a legal entity (GRN: 1142468060481) |
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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.