Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SIBIRSKII LOMBARD"
Limited Liability Company "Sibirskii Lombard"

Legal address
625026, Tyumenskaya oblast, g. Tyumen, ul. Melnikaite, D.88 A, -, -

INN and KPP (TIN and RRC)
7203237329, 720301001

OGRN (Primary State Register Number)
1097232021182

Authorized capital
10 000 rub.

Registration date
21.08.2009

Age of organization
16 years 1 month 2 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2018-04-16
GRN: 2187232261270

Head of Organization

Liquidator
Ivanov Ivan Vladimirovich
from 28.11.2017
INN 720323936737

Founders (1)

Ivanov Ivan Vladimirovich
Share size: 10 000 rub. (100%)
INN 720323936737

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

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  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 082002
Pension Fund registration number: 082002030640
Registration date: 2009-08-25

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: 720102559572011
Registration date: 2009-08-25

Entries in the EGRUL (12)

16.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232261445)
16.04.2018 Liquidation of a legal entity (GRN: 2187232261270)
01.03.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2187232092133)
28.11.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177232481479)
25.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232422970)
20.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232378300)
02.07.2010 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: 2107232731791)
28.12.2009 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: 2097232677595)
27.08.2009 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: 2097232385435)
26.08.2009 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: 2097232381398)
21.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232376052)
21.08.2009 Creation of a legal entity (GRN: 1097232021182)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
352 rub.

Contributions amount:
0 rub.

Corporate property tax:
352 rub.

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.