Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD-ALMAZ"
Limited Liability Company "Lombard-Almaz"
Legal address
394018, Voronezhskaya oblast, g. Voronezh, ul. Fridriha Engelsa, D.39, Ofis 3
INN and KPP (TIN and RRC)
3664090889, 366401001
OGRN (Primary State Register Number)
1083668020347
Authorized capital
10 000 rub.
Registration date
20.05.2008
Age of organization
17 years 5 months 21 day
City
Voronezh
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: 2013-06-07
GRN: 2133668271405
Liquidator
Filatova Svetlana Vasilevna
from 19.10.2012
INN 366206721476
Filatova Svetlana Vasilevna
Share size: 5 000 rub. (50%)
INN 366206721476
Slepyh Elena Petrovna
Share size: 5 000 rub. (50%)
INN 366200750914
| 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 |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034024216
Registration date: 2008-05-21
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440400236011
Registration date: 2008-05-21
| 07.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133668271416) |
| 07.06.2013 | Liquidation of a legal entity (GRN: 2133668271405) |
| 07.06.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2133668271394) |
| 19.10.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123668565403) |
| 19.10.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123668565392) |
| 09.08.2011 | 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: 2113668615146) |
| 09.08.2011 | 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: 2113668385730) |
| 03.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093668752000) |
| 06.07.2009 | 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: 2093668391353) |
| 06.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668391342) |
| 17.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668224142) |
| 22.05.2008 | 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: 2083668252105) |
| 22.05.2008 | 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: 2083668251984) |
| 20.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668248585) |
| 20.05.2008 | Creation of a legal entity (GRN: 1083668020347) |
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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.