Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD IZUMRUD"
Limited Liability Company "Lombard Izumrud"
Legal address
125047, g.Moskva, ul. Tverskaya-YAmskaya 4-YA, D.2/11
INN and KPP (TIN and RRC)
7710639370, 771001001
OGRN (Primary State Register Number)
5067746071982
Authorized capital
3 000 000 rub.
Registration date
11.08.2006
Age of organization
19 years 3 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2009-04-29
GRN: 2097451078195
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPUTNIK"
OGRN: 1097451006366
INN: 7451283876
Date: 2009-04-29
GRN: 2097451078195
General director
Magomaev Ruslan Kamilevich
from 27.11.2008
INN 772801917540
Magomaev Ruslan Kamilevich
Share size: 3 000 000 rub.
INN 772801917540
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 67.13.5 | Provision of services for the storage of valuables |
| 74.14 | Consulting on business and management issues |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101069615
Registration date: 2008-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771303194577131
Registration date: 2006-08-14
| 29.04.2009 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2097451078195) |
| 21.01.2009 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9097451999812) |
| 27.11.2008 | 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: 2087764676778) |
| 27.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764676734) |
| 04.06.2008 | 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: 2087756144562) |
| 22.01.2008 | 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: 2087746415172) |
| 22.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746415128) |
| 22.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 16.08.2006 | 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: 2067755945046) |
| 15.08.2006 | 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: 2067755881356) |
| 11.08.2006 | Creation of a legal entity (GRN: 5067746071982) |
| 11.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755785854) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.