LLC "LOMBARD "TOPAZ"

Limited Liability Company "Lombard "Topaz"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "LOMBARD "TOPAZ"
Limited Liability Company "Lombard "Topaz"

Legal address
652470, Kemerovskaya Oblast - Kuzbass, g. Anzhero-Sudzhensk, ul. Gagarina, D.1

INN and KPP (TIN and RRC)
7017159641, 424601001

OGRN (Primary State Register Number)
1067017170736

Authorized capital
10 000 rub.

Registration date
27.09.2006

Age of organization
19 years 4 months 7 days

City
Anzhero-Sudzhensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-03-20
GRN: 2174205161260

Head of Organization

Liquidator
Hizhnyak Sergei Mihailovich
from 18.08.2016
INN 245606658334

Founders (2)

Hizhnyak YUrii YUrevich
Share size: 5 000 rub.
INN 701732109920

Hizhnyak Sergei Mihailovich
Share size: 5 000 rub.
INN 245606658334

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.6 Activities related to the provision of short-term loans by pawnshops secured by movable property

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052005
Pension Fund registration number: 052005001432
Registration date: 2007-12-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4201
Social Insurance Fund registration number: 700001248942011
Registration date: 2008-03-19

Entries in the EGRUL (18)

20.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205161469)
20.03.2017 Liquidation of a legal entity (GRN: 2174205161260)
21.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2164205770782)
18.08.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2164205478941)
21.05.2013 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2134246010061)
04.03.2013 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2134246006520)
01.03.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134246006376)
15.04.2008 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: 2084246008845)
21.01.2008 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: 2084246000947)
16.01.2008 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: 2084246000650)
11.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077017430807)
05.12.2007 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: 2077017427980)
05.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077017427958)
17.04.2007 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: 2077017215493)
19.10.2006 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: 2067017350321)
17.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067017344447)
28.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067017328761)
27.09.2006 Creation of a legal entity (GRN: 1067017170736)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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