LLC "LOMBARD ZOLOTOI KREDIT"
Status
liquidated
Authorized capital
13 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "LOMBARD ZOLOTOI KREDIT"
Limited Liability Company "Lombard Zolotoi Kredit"
Legal address
603089, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Garazhnaya, d. 7, Ofis 2
INN and KPP (TIN and RRC)
5263092113, 526201001
OGRN (Primary State Register Number)
1125263003161
Authorized capital
13 000 rub.
Registration date
03.05.2012
Age of organization
14 years 1 month 4 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-03-29
GRN: 2195275323439
Head of Organization
General director
Staratelev Igor Vyacheslavovich
from 08.04.2018
INN 524500067776
Founders (2)
Bekina Irina Vyacheslavovna
Share size: 6 500 rub. (50%)
INN 505008154446
Staratelev Igor Vyacheslavovich
Share size: 6 500 rub. (50%)
INN 524500067776
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):
47.77.2 Retail sale of jewelry in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5262
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062056
Pension Fund registration number: 062056055378
Registration date: 2015-10-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520801095252271
Registration date: 2015-09-30
Entries in the EGRUL (24)
| 29.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195275334340) |
| 29.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195275323439) |
| 12.12.2018 | 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: 6185275356997) |
| 08.04.2018 | 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: 2185275420361) |
| 24.10.2016 | The court's decision on the liquidation of a legal entity (GRN: 7165275792400) |
| 12.10.2015 | 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: 2155262141769) |
| 12.10.2015 | 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: 2155262141461) |
| 06.10.2015 | 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: 2155263087043) |
| 05.10.2015 | 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: 2155263086735) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155263085272) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155263085261) |
| 29.09.2015 | 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: 2155263085173) |
| 25.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135263070721) |
| 20.11.2013 | 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: 2135263066079) |
| 20.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135263066068) |
| 27.09.2013 | 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: 2135263056542) |
| 14.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125263049162) |
| 30.07.2012 | 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: 2125263046390) |
| 30.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125263046379) |
| 13.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125263044377) |
| 31.05.2012 | 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: 2125263035005) |
| 24.05.2012 | 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: 2125263033333) |
| 03.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125263027998) |
| 03.05.2012 | Creation of a legal entity (GRN: 1125263003161) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
Value added tax:
fine: 5 470 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Income tax:
debt: 122 rub.
Income tax:
penalty: 76.18 rub.
Income tax:
fine: 2 530 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.