Status
Authorized capital
Revenues
Employees in 2025
LLC "LOMBARD "ZOLOTOI REZERV"
Limited Liability Company "Lombard "Zolotoi Rezerv"
Legal address
295050, Respublika Krym, g. Simferopol, ul. Kamskaya, d. 35, Ofis 8
INN and KPP (TIN and RRC)
9102053777, 910201001
OGRN (Primary State Register Number)
1149102111510
Authorized capital
10 000 rub.
Registration date
06.12.2014
Age of organization
11 years 5 months 14 days
City
Simferopol
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-23
GRN: 2169102759043
General director
Vaskov Oleg Fedorovich
from 06.12.2014
INN 344504981353
Vaskov Oleg Fedorovich
Share size: 10 000 rub. (100%)
INN 344504981353
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 64.19 | Monetary mediation other |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 65.12 | Insurance other than life insurance |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001009462
Registration date: 2014-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100369491011
Registration date: 2014-12-08
| 23.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102759660) |
| 23.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2169102759043) |
| 30.11.2016 | 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: 2169102721500) |
| 12.05.2016 | 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: 2169102245475) |
| 01.04.2016 | 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: 2169102131570) |
| 06.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102214391) |
| 06.12.2014 | Creation of a legal entity (GRN: 1149102111510) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.