Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "LOMBARD "KLONDAIK"
Limited Liability Company "Lombard "Klondaik"

Legal address
162626, Vologodskaya oblast, g. CHerepovec, ul. Godovikova, D.19, Kv.112

INN and KPP (TIN and RRC)
3528154607, 352801001

OGRN (Primary State Register Number)
1093528004460

Authorized capital
10 000 rub.

Registration date
25.05.2009

Age of organization
16 years 3 months 15 days

City
CHerepovec

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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 accession
Code: 304
Date: 2015-05-28
GRN: 2153525599390

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELIT PROFI"
OGRN: 1143528006874
INN: 3528215899
Date: 2015-05-28
GRN: 2153525599390

Head of Organization

General director
Peganov Aleksandr YUrevich
from 09.07.2012
INN 352827564575

Founders (2)

Aldoshin Aleksei Aleksandrovich
Share size: 5 000 rub.
INN 352827564254

Peganov Aleksandr YUrevich
Share size: 5 000 rub.
INN 352827564575

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.13.5 Provision of services for the storage of valuables

    find companies with this code...
  • Additional types of activity (1):
    65.22.6Pawnshops provide short-term loans secured by movable property

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Vologodskoi oblasti
Federal Tax Service code: 3528

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027093949
Registration date: 2009-05-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350160217135011
Registration date: 2009-05-27

Entries in the EGRUL (9)

29.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525600040)
28.05.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153525599390)
30.03.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153528265889)
09.07.2012 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2123528092884)
22.07.2009 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: 2093528114326)
08.06.2009 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: 2093528097430)
08.06.2009 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: 2093528096924)
25.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093528088124)
25.05.2009 Creation of a legal entity (GRN: 1093528004460)

Contacts

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Web-sites:

Employees

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Average salary

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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.