Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-03-29
GRN: 2135005006651

Head of Organization

Liquidator
Rudi Vladimir Ivanovich
from 28.08.2012
INN 772343931926

Founders (1)

Rudi Vladimir Ivanovich
Share size: 10 000 rub. (100%)
INN 772343931926

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (15):
    36.2Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
    36.22.5Jewelry production
    36.6Production of various products not included in other groupings
    37.10.22Processing of waste and scrap of precious metals
    51.57Wholesale of waste and scrap
    51.7Other wholesale trade
    52.48.22Retail sale of jewelry
    52.73Repair of watches and jewelry
    65.1Monetary mediation
    65.2Other financial intermediation
    67.1Supporting activities in the field of financial intermediation
    70.1Preparation for sale, purchase and sale of own real estate
    70.2Renting out your own real estate
    70.3Provision of intermediary services related to real estate
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (11)

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)

Contacts

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Employees

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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.