Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "KLONDAIK"
Limited Liability Company "Lombard "Klondaik"
Legal address
618426, Permskii Krai, g. Berezniki, ul. Mira, d. 24, Kom. 52
INN and KPP (TIN and RRC)
5911071950, 591101001
OGRN (Primary State Register Number)
1155958003222
Authorized capital
12 500 rub.
Registration date
26.01.2015
Age of organization
11 years 2 months 24 days
City
Berezniki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-11
GRN: 2175958820190
General director
Zmeev Aleksandr Nikolaevich
from 07.05.2015
INN 591151932696
Semushkin Aleksei Vladimirovich
Share size: 2 500 rub. (20%)
INN 591154437837
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 11 po Permskomu krayu v gorode Berezniki
Federal Tax Service code: 5911
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069011
Pension Fund registration number: 069011038228
Registration date: 2015-01-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590053391059001
Registration date: 2015-01-29
| 11.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958825117) |
| 11.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175958820190) |
| 19.05.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2175958481598) |
| 30.06.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2165958715206) |
| 29.04.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165958490102) |
| 28.04.2016 | The court's decision on the liquidation of a legal entity (GRN: 2165958481962) |
| 22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958383447) |
| 07.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155958333420) |
| 07.05.2015 | 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: 2155958333353) |
| 05.02.2015 | 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: 2155958086183) |
| 31.01.2015 | 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: 2155958079880) |
| 26.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155958066460) |
| 26.01.2015 | Creation of a legal entity (GRN: 1155958003222) |
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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.