Status
Authorized capital
Revenues
Employees in 2024
LLC "SITI LOMBARD"
Limited Liability Company "Siti Lombard"
Legal address
398902, Lipeckaya Oblast, g. Lipeck, ul. YUnosheskaya, d. 77, k. D, Ofis 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-28)
INN and KPP (TIN and RRC)
4824058800, 482601001
OGRN (Primary State Register Number)
1124823012676
Authorized capital
50 000 rub.
Registration date
20.08.2012
Age of organization
13 years 7 months 28 days
City
Lipeck
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-12
GRN: 2184827330532
General director
Inozemcev Gennadii Nikolaevich
from 20.08.2012
INN 482605608304
Inozemcev Gennadii Nikolaevich
Share size: 25 000 rub. (50%)
INN 482605608304
Denisov Mihail Dmitrievich
Share size: 25 000 rub. (50%)
INN 481102152006
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79.3 | Retail sale of other used goods |
| 52.10 | Warehousing and storage activities |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.3 | Serving drinks |
| 61.10.4 | Activities in the field of documentary telecommunications |
| 77.29 | Rental and rental of other personal and household items |
| 93.19 | Other sports activities |
| 95.25 | Repair of watches and jewelry |
| 96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001034676
Registration date: 2012-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480024728048001
Registration date: 2012-08-24
| 12.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184827331698) |
| 12.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2184827330532) |
| 22.08.2018 | 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: 2184827244040) |
| 13.02.2018 | 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: 2184827056830) |
| 28.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2174827087312) |
| 30.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2174827058437) |
| 02.12.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2164827589760) |
| 10.08.2016 | 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: 2164827474898) |
| 30.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827257725) |
| 30.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827257714) |
| 30.03.2016 | 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: 2164827257615) |
| 19.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164827094045) |
| 18.09.2012 | 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: 2124823186365) |
| 12.09.2012 | 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: 2124823178698) |
| 12.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823178687) |
| 30.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823171240) |
| 21.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124823160779) |
| 20.08.2012 | Creation of a legal entity (GRN: 1124823012676) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.