Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "ZOLOTOI"
Limited Liability Company "Lombard "Zolotoi"
Legal address
654004, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Kirzavodskaya, D.4, K.10
INN and KPP (TIN and RRC)
4253001041, 425301001
OGRN (Primary State Register Number)
1114253002060
Authorized capital
100 000 rub.
Registration date
19.07.2011
Age of organization
14 years 8 months 0 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2014-01-30
GRN: 2142468048193
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PRAVOVOI DIALOG"
OGRN: 1092468035220
INN: 2465225554
Date: 2014-01-30
GRN: 2142468048193
Director
SHemonaev Andrei Nikolaevich
from 05.07.2013
INN 423800397234
SHemonaev Andrei Nikolaevich
Share size: 10 000 rub. (10%)
INN 423800397234
Obschestvo s ogranichennoi otvetstvennostyu "Svetlana"
Share size: 90 000 rub. (90%)
INN 4217136082
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052015
Pension Fund registration number: 052015076123
Registration date: 2011-07-20
Accounting in the Social Insurance Fund:
filial № 11 Gosudarstvennogo uchrezhdeniya - Kuzbasskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421100798142111
Registration date: 2011-07-21
| 27.02.2014 | 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: 2144253016818) |
| 10.02.2014 | 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: 2144253009404) |
| 04.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144253007336) |
| 30.01.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2142468048193) |
| 08.10.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132468627905) |
| 08.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134253055396) |
| 05.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134253054483) |
| 31.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124253073965) |
| 31.08.2012 | 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: 2124253073954) |
| 26.07.2011 | 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: 2114253122861) |
| 22.07.2011 | 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: 2114253122487) |
| 19.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114253119902) |
| 19.07.2011 | Creation of a legal entity (GRN: 1114253002060) |
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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.