LLC "SOCIALNYI LOMBARD"
Status
liquidated
Authorized capital
3 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SOCIALNYI LOMBARD"
Limited Liability Company "Socialnyi Lombard"
Legal address
117292, g.Moskva, Pr-Kt Nahimovskii, D.52/27, Pomeschenie B
INN and KPP (TIN and RRC)
7728704140, 772801001
OGRN (Primary State Register Number)
1097746380324
Authorized capital
3 000 000 rub.
Registration date
30.06.2009
Age of organization
16 years 4 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2015-02-13
GRN: 2156316042639
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONOLIT"
OGRN: 1156316001533
INN: 6315001224
Date: 2015-02-13
GRN: 2156316042639
Head of Organization
General director
Panichkin Andrei YUrevich
from 15.01.2015
INN 503009602048
Founders (2)
Titov Sergei Nikolaevich
Share size: 750 000 rub. (25%)
INN 772448213908
Titov Evgenii Nikolaevich
Share size: 2 250 000 rub. (75%)
INN 770900369370
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 (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087708
Pension Fund registration number: 087708000616
Registration date: 2009-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403803577341
Registration date: 2009-07-01
Entries in the EGRUL (11)
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156316044014) |
| 13.02.2015 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2156316042639) |
| 15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746290690) |
| 19.11.2014 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2146315087884) |
| 30.12.2013 | 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: 6137748579248) |
| 10.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097747168059) |
| 05.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747879189) |
| 22.07.2009 | 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: 7097747401613) |
| 02.07.2009 | 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: 6097747763173) |
| 30.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747680630) |
| 30.06.2009 | Creation of a legal entity (GRN: 1097746380324) |
Contacts
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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.