PT "LOMBARD "ZLATO"
Status
liquidated
Authorized capital
920 700 rub.
Revenues
—
Employees in 2024
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General information
PT "LOMBARD "ZLATO"
Polnoe Tovarischestvo "Lombard "Zlato", Semenova T.L. I Kompaniya"
Legal address
299011, g.Sevastopol, ul. Suvorova, d. 39
INN and KPP (TIN and RRC)
9204013276, 920401001
OGRN (Primary State Register Number)
1149204027059
Authorized capital
920 700 rub.
Registration date
22.12.1999
Age of organization
25 years 10 months 15 days
City
Sevastopol
Special tax treatment
—
Model charter
—
OKOPF
11051
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2015-03-16
GRN: 2159204093948
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "ZLATO"
OGRN: 1159204014584
INN: 9204551669
Date: 2015-03-16
GRN: 2159204093948
Head of Organization
Director
Surova Elena Nikolaevna
from 22.10.2014
INN 920158758177
Founders (3)
Semenov Viktor Ivanovich
Share size: 423 522 rub. (46%)
INN 772774152811
Semenova Tatyana Leonidovna
Share size: 423 522 rub. (46%)
INN 920400066109
Obschestvo s ogranichennoi otvetstvennostyu "Sansi-Plyus"
Share size: 73 656 rub. (8%)
INN 9204008861
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 (2):
67.13.5 Provision of services for the storage of valuables 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie №3 UFNS Rossii po g.Sevastopolyu
Federal Tax Service code: 9204
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092001
Pension Fund registration number: 092001004633
Registration date: 2014-10-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sevastopolskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii Filial №1
Social Insurance Fund code: 9201
Social Insurance Fund registration number: 920100278692011
Registration date: 2014-10-23
Entries in the EGRUL (7)
| 16.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159204094179) |
| 16.03.2015 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2159204093948) |
| 03.03.2015 | 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: 2159204083740) |
| 27.10.2014 | 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: 2149204091859) |
| 23.10.2014 | 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: 2149204089846) |
| 22.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149204088526) |
| 22.10.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149204027059) |
Contacts
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Employees
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Average salary
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In 2023: —
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Financial indicators
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Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.