Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC LOMBARD "ETALON"
Limited Liability Company Lombard "Etalon"

Legal address
362000, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, ul. Galkovskogo, D.233

INN and KPP (TIN and RRC)
1513031736, 151301001

OGRN (Primary State Register Number)
1111513012775

Authorized capital
10 000 rub.

Registration date
20.12.2011

Age of organization
13 years 10 months 16 days

City
Vladikavkaz

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:
Liquidation of a legal entity
Code: 201
Date: 2012-09-17
GRN: 2121513095955

Head of Organization

Liquidator
CHeldiev Aleksandr Maratovich
from 18.06.2012
INN 150408685115

Founders (3)

CHeldiev German Maratovich
Share size: 5 000 rub. (50%)
INN 150407987201

CHeldiev Aleksandr Maratovich
Share size: 4 500 rub. (45%)
INN 150408685115

Dzanagov Aslan Sergeevich
Share size: 500 rub. (5%)
INN 151103785452

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 (2):
    50.10Trade in motor vehicles
    52.50Retail sale of used goods in stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Severo-Zapadnomu MO g.Vladikavkaza
Pension Fund code: 012012
Pension Fund registration number: 012012006860
Registration date: 2012-01-11

Accounting in the Social Insurance Fund:
Regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001663015001
Registration date: 2011-12-23

Entries in the EGRUL (10)

25.03.2014 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: 2141513020504)
11.02.2013 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: 2131513010297)
17.09.2012 Liquidation of a legal entity (GRN: 2121513095955)
28.08.2012 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2121513077805)
22.08.2012 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: 2121513070545)
18.06.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2121513049161)
18.06.2012 Adoption by a legal entity of a decision on liquidation (GRN: 2121513049095)
16.01.2012 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: 2121513001531)
21.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111513118066)
20.12.2011 Creation of a legal entity (GRN: 1111513012775)

Contacts

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Employees

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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.