Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD EDELVEIS"
Limited Liability Company "Lombard Edelveis"
Legal address
115487, Moskva, Pr-Kt Andropova, D.36, Komn.2
INN and KPP (TIN and RRC)
7725707640, 772501001
OGRN (Primary State Register Number)
1107746909423
Authorized capital
10 000 rub.
Registration date
09.11.2010
Age of organization
15 years 0 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2014-10-22
GRN: 9147747826426
Head of the Liquidation Commission
Maksimovskaya Olga Anatolevna
from 10.04.2014
INN 234600399364
YAstrebov YUrii YUrevich
Share size: 10 000 rub. (100%)
INN —
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 27.4 | Production of non-ferrous metals |
| 27.41 | Production of precious metals |
| 27.45 | Production of other non-ferrous metals |
| 36.2 | Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals |
| 36.22.1 | Production of technical products made of precious metals |
| 36.22.3 | Diamond processing |
| 36.22.5 | Jewelry production |
| 36.61 | Manufacture of jewelry made of non-precious materials |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 50.10 | Trade in motor vehicles |
| 51.12.23 | Activities of agents in the wholesale trade of non-ferrous metals, except precious metals |
| 51.12.24 | Activities of agents in the wholesale trade of precious metals |
| 51.47.34 | Wholesale of jewelry |
| 51.7 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.50.1 | Retail sale of antiques |
| 64.12 | Courier activities |
| 65.1 | Monetary mediation |
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609003031
Registration date: 2010-12-09
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403533277041
Registration date: 2010-11-10
| 22.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747826437) |
| 22.10.2014 | Liquidation of a legal entity (GRN: 9147747826426) |
| 22.07.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6147747692064) |
| 10.04.2014 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8147746253450) |
| 01.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747461942) |
| 28.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746514119) |
| 23.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746524293) |
| 10.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746173030) |
| 14.12.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9107748825450) |
| 13.12.2010 | 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: 9107748783606) |
| 13.12.2010 | 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: 9107748783529) |
| 08.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748700787) |
| 08.12.2010 | 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: 9107748700776) |
| 08.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748700677) |
| 11.11.2010 | 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: 8107748644842) |
| 11.11.2010 | 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: 8107748635569) |
| 09.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748571901) |
| 09.11.2010 | Creation of a legal entity (GRN: 1107746909423) |
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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.