General information

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

Legal address
432042, Ulyanovskaya oblast, g. Ulyanovsk, ul. Bogdana Hmelnickogo, D.13, K.A

INN and KPP (TIN and RRC)
7327051038, 732701001

OGRN (Primary State Register Number)
1097327001925

Authorized capital
12 000 rub.

Registration date
25.06.2009

Age of organization
16 years 4 months 11 days

City
Ulyanovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.03.2022
(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: 2017-09-22
GRN: 2177325382518

Head of Organization

Liquidator (Founder)
Vahromeev Dmitrii Vladimirovich
from 29.02.2016
INN 732729724437

Liquidator (Founder)
Ilichev Dmitrii Sergeevich
from 29.02.2016
INN 732712258266

Liquidator (Founder)
Petrov Andrei Vladimirovich
from 29.02.2016
INN 732711843440

Liquidator (Founder)
Strunnikov Vladimir Aleksandrovich
from 29.02.2016
INN 732703879370

Liquidator (Founder)
YAshin Evgenii Nikolaevich
from 29.02.2016
INN 732715727170

Founders (5)

Vahromeev Dmitrii Vladimirovich
Share size: 2 000 rub.
INN 732729724437

YAshin Evgenii Nikolaevich
Share size: 4 000 rub.
INN 732715727170

Petrov Andrei Vladimirovich
Share size: 2 000 rub.
INN 732711843440

Ilichev Dmitrii Sergeevich
Share size: 2 000 rub.
INN 732712258266

Strunnikov Vladimir Aleksandrovich
Share size: 2 000 rub.
INN 732703879370

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 (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Zasviyazhskomu raionu g.Ulyanovska
Federal Tax Service code: 7327

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083028
Pension Fund registration number: 083028102222
Registration date: 2009-06-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732500678373001
Registration date: 2009-06-29

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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 2024:
—

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 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 2018

(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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