LLC "SHIFT FINANS LOMBARD"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SHIFT FINANS LOMBARD"
Limited Liability Company "SHift Finans Lombard"
Legal address
198097, Sankt-Peterburg, ul. Trefoleva, d. 42, Ofis 114
INN and KPP (TIN and RRC)
7841462729, 780501001
OGRN (Primary State Register Number)
1127847217926
Authorized capital
20 000 rub.
Registration date
16.04.2012
Age of organization
13 years 8 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-10-18
GRN: 7197848404835
Head of Organization
General director
Maslieva Lyubov Fedorovna
from 21.07.2014
INN 784201600774
Founders (4)
SHatilov Sergei Anatolevich
Share size: 3 300 rub. (16.5%)
INN 784201299902
Mironov Anton Viktorovich
Share size: 3 400 rub. (17%)
INN —
Maslieva Lyubov Fedorovna
Share size: 10 000 rub. (50%)
INN 784201600774
SHatilov Andrei Anatolevich
Share size: 3 300 rub. (16.5%)
INN 784201794167
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006086034
Registration date: 2013-09-18
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780408677278291
Registration date: 2019-03-31
Entries in the EGRUL (19)
| 18.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197848411050) |
| 18.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7197848404835) |
| 03.07.2019 | 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: 2197848644629) |
| 08.04.2019 | 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: 7197847886614) |
| 12.04.2018 | 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: 7187847048085) |
| 26.06.2016 | 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: 8167847157184) |
| 21.07.2014 | 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: 7147847646126) |
| 21.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847646115) |
| 03.10.2013 | 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: 8137847495283) |
| 03.10.2013 | 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: 8137847488507) |
| 25.09.2013 | 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: 8137847399110) |
| 25.09.2013 | 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: 8137847392422) |
| 17.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847306061) |
| 17.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137847306050) |
| 17.09.2013 | 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: 8137847306040) |
| 28.04.2012 | 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: 6127847768152) |
| 24.04.2012 | 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: 6127847683936) |
| 16.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847567842) |
| 16.04.2012 | Creation of a legal entity (GRN: 1127847217926) |
Contacts
Phones:
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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 2019
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.