Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD IZUMRUD"
Limited Liability Company "Lombard Izumrud"
Legal address
109044, Moskva, Per. Krutickii 3-I, d. 13, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-06)
INN and KPP (TIN and RRC)
7721669930, 772301001
OGRN (Primary State Register Number)
1097746493349
Authorized capital
25 000 rub.
Registration date
28.08.2009
Age of organization
16 years 1 month 20 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-24
GRN: 2187749436224
General director
YAnushev Dmitrii Petrovich
from 04.08.2017
INN 110374012152
Puchnin Semen Nikolaevich
Share size: 25 000 rub. (100%)
INN 681001113630
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:
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507001519
Registration date: 2009-09-14
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771602890277011
Registration date: 2017-12-05
24.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749474560) |
24.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749436224) |
06.08.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 8187748273441) |
06.06.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187748702557) |
30.01.2018 | 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: 7187746587637) |
04.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747644219) |
30.06.2017 | 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: 7177747303640) |
30.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747278658) |
24.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746651320) |
24.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746651275) |
24.02.2016 | 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: 6167746650703) |
08.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746076635) |
15.09.2009 | 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: 9097747298145) |
01.09.2009 | 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: 8097747849345) |
28.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747732492) |
28.08.2009 | Creation of a legal entity (GRN: 1097746493349) |
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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.