General information

LLC LOMBARD "SITI"
Limited Liability Company Lombard "Siti"

Legal address
109544, Moskva, Pl. Rogozhskaya Zastava, D.2/1, Str.1

INN and KPP (TIN and RRC)
7709809034, 770901001

OGRN (Primary State Register Number)
5087746424300

Authorized capital
300 000 rub.

Registration date
17.11.2008

Age of organization
17 years 0 months 11 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2011-08-29
GRN: 2117602058980

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PREMERA"
OGRN: 1107604011778
INN: 7604185540
Date: 2011-08-29
GRN: 2117602058980

Head of Organization

General director
Goncharova Mariya Nikolaevna
from 29.09.2010
INN 772130943395

Founders (1)

Gorelov Aleksandr Viktorovich
Share size: 300 000 rub. (100%)
INN 504711204130

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 (3):

  52.48.2	Specialized retail of watches, jewelry, sporting goods, games and toys
  52.50.3	Retail sale of other used goods
  67.13.5	Provision of services for the storage of valuables

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102042314
Registration date: 2009-05-25

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 770804795777081
Registration date: 2008-11-18

Entries in the EGRUL (14)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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