LLC "LOMBARD SAPFIR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "LOMBARD SAPFIR"
Limited Liability Company "Lombard Sapfir"
Legal address
676307, Amurskaya oblast, g. SHimanovsk, ul. Levchenko, D.8, Kv.25
INN and KPP (TIN and RRC)
2809003513, 280901001
OGRN (Primary State Register Number)
1082807000187
Authorized capital
10 000 rub.
Registration date
04.02.2008
Age of organization
17 years 8 months 8 days
City
SHimanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-03-31
GRN: 2162801102737
Head of Organization
Head of the Liquidation Commission
Davydenko Lyudmila Vasilevna
from 18.11.2015
INN 280900312489
Founders (3)
Davydenko Lyudmila Vasilevna
Share size: 3 000 rub.
INN 280900312489
Davydenko Vasilii Anatolevich
Share size: 5 000 rub.
INN 280721368196
Davydenko Anatolii Romanovich
Share size: 2 000 rub.
INN 282910100159
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 Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Amurskoi oblasti
Federal Tax Service code: 2807
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g SHimanovske Amurskoi oblasti
Pension Fund code: 038007
Pension Fund registration number: 038007005448
Registration date: 2009-08-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Amurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280021836528001
Registration date: 2008-02-05
Entries in the EGRUL (12)
| 31.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162801102792) |
| 31.03.2016 | Liquidation of a legal entity (GRN: 2162801102737) |
| 17.03.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162801086853) |
| 18.11.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2152801154757) |
| 09.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122807008553) |
| 24.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112807012349) |
| 14.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102807000679) |
| 16.12.2009 | 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: 2092807036826) |
| 06.08.2009 | 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: 2092807019226) |
| 12.02.2008 | 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: 2082807002815) |
| 04.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082807002133) |
| 04.02.2008 | Creation of a legal entity (GRN: 1082807000187) |
Contacts
Phones:
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Employees
Number of employees in 2024:
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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
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
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Financial indicators
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Revenues for 2023:
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Revenues for 2022:
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Expenses for 2024:
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Information about taxes and fees for —
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.