Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "DIADEMA-LOMBARD"
Limited Liability Company "Diadema-Lombard"

Legal address
630075, Novosibirskaya oblast, g. Novosibirsk, ul. Bogdana Hmelnickogo, D.8

INN and KPP (TIN and RRC)
5410016557, 541001001

OGRN (Primary State Register Number)
1075410009014

Authorized capital
15 000 rub.

Registration date
28.12.2007

Age of organization
17 years 10 months 8 days

City
Novosibirsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2013-10-24
GRN: 6135476536211

Head of Organization

Liquidator
Gasnikov Dmitrii Anatolevich
from 06.08.2013
INN 540309479123

Founders (12)

Bortan Aleksandr Alekseevich
Share size: 1 250 rub.
INN 541012932320

Pashencev Sergei Alekseevich
Share size: 1 363 rub.
INN 541018511663

Zakamskaya Tamara Ilinichna
Share size: 1 363 rub.
INN 541008240189

Konotopcev Mihail Anatolevich
Share size: 1 364 rub.
INN 540526854501

Stoilov Nikolai Nikolaevich
Share size: 1 364 rub.
INN 540689092401

Merkulova Tatyana Stepanovna
Share size: 1 363 rub.
INN 541016898447

Dergunov Leonid Nikolaevich
Share size: 1 364 rub.
INN 540618649774

Lobanov Vladimir Nikolaevich
Share size: 1 364 rub.
INN 540618649608

Nosovec Sergei Ivanovich
Share size: 1 364 rub.
INN 541014784349

Karpov Leonid Stepanovich
Share size: 1 364 rub.
INN 540689092641

Dvoinishnikov Georgii Borisovich
Share size: 1 363 rub.
INN 540223223850

Sereda Valentina Nikolaevna
Share size: 1 364 rub.
INN 540323124355

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

    find companies with this code...
  • Additional types of activity (2):
    67.13.4Advising on financial intermediation issues
    67.13.5Provision of services for the storage of valuables

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Novosibirskoi oblasti
Federal Tax Service code: 5410

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v Kalininskom raione g.Novosibirska
Pension Fund code: 064004
Pension Fund registration number: 064004080372
Registration date: 2008-01-14

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5403
Social Insurance Fund registration number: 540301415954031
Registration date: 2007-12-29

Entries in the EGRUL (12)

24.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476536222)
24.10.2013 Liquidation of a legal entity (GRN: 6135476536211)
24.10.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6135476536167)
06.08.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6135476192219)
24.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7105476254217)
04.12.2009 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: 2095410081864)
08.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085410069787)
08.07.2008 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: 2085410069776)
04.02.2008 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: 2085410006823)
30.01.2008 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: 2085410004513)
28.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075410095913)
28.12.2007 Creation of a legal entity (GRN: 1075410009014)

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Employees

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Financial indicators

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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.