Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD ZOLOTOI OREL"
Limited Liability Company "Lombard Zolotoi Orel"
Legal address
140200, Moskovskaya Oblast, g. Voskresensk, ul. Oktyabrskaya, D.17/8
INN and KPP (TIN and RRC)
5005044811, 500501001
OGRN (Primary State Register Number)
1075005000124
Authorized capital
10 000 rub.
Registration date
31.01.2007
Age of organization
19 years 2 months 22 days
City
Voskresensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-03-29
GRN: 2135005006651
Liquidator
Rudi Vladimir Ivanovich
from 28.08.2012
INN 772343931926
Rudi Vladimir Ivanovich
Share size: 10 000 rub. (100%)
INN 772343931926
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 36.2 | Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals |
| 36.22.5 | Jewelry production |
| 36.6 | Production of various products not included in other groupings |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 51.57 | Wholesale of waste and scrap |
| 51.7 | Other wholesale trade |
| 52.48.22 | Retail sale of jewelry |
| 52.73 | Repair of watches and jewelry |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 67.1 | Supporting activities in the field of financial intermediation |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 74.8 | Provision of various types of services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby №18 po Moskovskoi oblasti
Federal Tax Service code: 5005
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060004
Pension Fund registration number: 060004011627
Registration date: 2007-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5027
Social Insurance Fund registration number: 502700312750271
Registration date: 2007-02-08
| 29.03.2013 | Liquidation of a legal entity (GRN: 2135005006651) |
| 28.02.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2135005004748) |
| 28.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2125005020468) |
| 31.07.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2125005017905) |
| 18.04.2011 | 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: 2115005009183) |
| 25.02.2010 | 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: 2105005027510) |
| 12.02.2010 | 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: 2105005013529) |
| 18.11.2009 | 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: 2095005031647) |
| 21.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085005023684) |
| 02.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075005001740) |
| 31.01.2007 | Creation of a legal entity (GRN: 1075005000124) |
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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.