Status
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Employees in 2025
LLC "ZOLOTOI LOMBARD"
Limited Liability Company "Zolotoi Lombard"
Legal address
368600, Respublika Dagestan, g. Derbent, ul. YU.Gagarina, d. 66-B
INN and KPP (TIN and RRC)
0542017950, 054201001
OGRN (Primary State Register Number)
1180571001632
Authorized capital
10 000 rub.
Registration date
07.02.2018
Age of organization
8 years 3 months 12 days
City
Derbent
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-01
GRN: 2180571351838
Liquidator
Magomedova SHamsiyat Omarovna
from 04.06.2018
INN 054201113691
Magomedova SHamsiyat Omarovna
Share size: 10 000 rub. (100%)
INN 054201113691
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Derbent
Federal Tax Service code: 0542
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017004
Pension Fund registration number: 017004014676
Registration date: 2018-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050174901805001
Registration date: 2018-02-12
| 01.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571351893) |
| 01.10.2018 | Liquidation of a legal entity (GRN: 2180571351838) |
| 14.09.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2180571339859) |
| 04.06.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2180571241805) |
| 16.02.2018 | 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: 2180571085913) |
| 12.02.2018 | 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: 2180571081876) |
| 07.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180571076453) |
| 07.02.2018 | Creation of a legal entity (GRN: 1180571001632) |
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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.