General information

LLC "LOMBARD SAPFIR"
Limited Liability Company "Lombard Sapfir"

Legal address
683002, Kamchatskii krai, g. Petropavlovsk-Kamchatskii, ul. Larina, d. 16/1, kv. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-21)

INN and KPP (TIN and RRC)
4101154734, 410101001

OGRN (Primary State Register Number)
1124101013080

Authorized capital
20 000 rub.

Registration date
07.11.2012

Age of organization
13 years 1 month 14 days

City
Petropavlovsk-Kamchatskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2020-03-27
GRN: 2204100031551

Head of Organization

Liquidator
SHilin Oleg Gennadevich
from 25.05.2018
INN 410114251157

Founders (3)

Kustov Vladimir Sergeevich
Share size: 5 000 rub. (25%)
INN 410117650551

Prokin Denis Sergeevich
Share size: 5 000 rub. (25%)
INN 410105664341

SHilin Oleg Gennadevich
Share size: 10 000 rub. (50%)
INN 410114251157

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.6

  Activities related to the provision of short-term loans by pawnshops secured by movable property find companies with this code...

• Additional types of activity (1):

  66.19.5

  Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kamchatskomu krayu

Federal Tax Service code: 4100
Address: 683024,, Petropavlovsk-Kamchatskii g, Rybakov pr-kt, d 13a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petropavlovsku-Kamchatskomu
Federal Tax Service code: 4101

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v g.Petropavlovske-Kamchatskom Kamchatskogo kraya
Pension Fund code: 051001
Pension Fund registration number: 051001069416
Registration date: 2012-11-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kamchatskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4100
Social Insurance Fund registration number: 410002232141001
Registration date: 2012-11-12

Entries in the EGRUL (13)

Contacts

Phones:
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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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Average salary

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Financial indicators

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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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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