General information

LLC "ZOLOTOI EKSPRESS LOMBARD CENTR"
Limited Liability Company "Zolotoi Ekspress Lombard Centr"

Legal address
115114, g.Moskva, ul. Kozhevnicheskaya, D.14, K.1

INN and KPP (TIN and RRC)
7725775230, 772501001

OGRN (Primary State Register Number)
1127747162278

Authorized capital
10 000 rub.

Registration date
20.11.2012

Age of organization
13 years 7 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2016-03-15
GRN: 7167746409802

Head of Organization

Liquidator
Artemev Denis Nikolaevich
from 29.09.2015
INN 782509365216

Founders (1)

CHastnaya Zakrytaya Akcionernaya Kompaniya Vresaspin Holdings Limited
Share size: 10 000 rub. (100%)
INN —

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 (4):

  47.79	Retail sale of used goods in stores
  52.10	Warehousing and storage activities
  66.19.5	Provision of services for the storage of valuables, depository activities
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616015934
Registration date: 2012-11-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770404240377041
Registration date: 2012-11-21

Entries in the EGRUL (10)

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 —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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