Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD-TYUMEN ZOLOTO"
Limited Liability Company "Lombard-Tyumen Zoloto"
Legal address
625022, Tyumenskaya Oblast, g. Tyumen, ul. Gazovikov, D.20, -, Kv.409
INN and KPP (TIN and RRC)
7204160291, 720301001
OGRN (Primary State Register Number)
1107232035580
Authorized capital
10 000 rub.
Registration date
14.10.2010
Age of organization
15 years 6 months 5 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-04-26
GRN: 2167232295745
Liquidator
Sumina Natalya Aleksandrovna
from 05.02.2016
INN 550714060152
Migunov Maksim Gennadevich
Share size: 4 900 rub.
INN 720204487761
Vahonin Vladimir Evgenevich
Share size: 5 100 rub.
INN 550509835199
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 47.79 | Retail sale of used goods in stores |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 92.1 | Activities related to the organization and conduct of gambling and betting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001011722
Registration date: 2010-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103061272011
Registration date: 2010-10-15
| 26.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232295866) |
| 26.04.2016 | Liquidation of a legal entity (GRN: 2167232295745) |
| 26.04.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167232295382) |
| 05.02.2016 | Appointment of a liquidator (GRN: 2167232093510) |
| 19.01.2016 | The court's decision on the liquidation of a legal entity (GRN: 2167232064570) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232546052) |
| 11.02.2014 | 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: 2147232063812) |
| 30.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107232062570) |
| 30.11.2010 | 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: 6107232062569) |
| 20.10.2010 | 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: 2107232980402) |
| 20.10.2010 | 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: 2107232979742) |
| 14.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107232969138) |
| 14.10.2010 | Creation of a legal entity (GRN: 1107232035580) |
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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.