General information

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

Legal address
423815, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Im Vahitova, D.20, Kv.23

INN and KPP (TIN and RRC)
1650101350, 165001001

OGRN (Primary State Register Number)
1031616031688

Authorized capital
10 000 rub.

Registration date
28.03.2003

Age of organization
22 years 7 months 12 days

City
Naberezhnye CHelny

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: 2012-10-24
GRN: 2121650208140

Head of Organization

Liquidator
Abramova Albina Albertovna
from 25.01.2012
INN 165043961584

Founders (1)

Abramova Albina Albertovna
Share size: 10 000 rub. (100%)
INN 165043961584

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 (20):

  22.22	Printing activities not included in other groupings
  28.11	Production of building metal structures
  45.25.4	Installation of metal building structures
  50.10	Trade in motor vehicles
  50.30	Trade in automotive parts, components and accessories
  50.50	Retail sale of motor fuel
  51.14.1	The activities of agents in the wholesale trade of office equipment and computer equipment
  51.70	Other wholesale trade
  52.1	Retail in non-specialized stores
  52.12	Other retail trade in non-specialized stores
  52.44.1	Furniture retail
  52.48.22	Retail sale of jewelry
  52.50	Retail sale of used goods in stores
  52.63	Other retail trade outside stores
  63.12	Storage and warehousing
  63.21.24	Operation of garages, parking lots for motor vehicles, bicycles, etc.
  65.22.3	Provision of cash loans secured by real estate
  74.40	Advertising activities
  74.82	Packaging
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401042033
Registration date: 2003-04-03

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160950840716091
Registration date: 2003-04-04

Entries in the EGRUL (17)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2021:
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Average salary

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Financial indicators

Revenues for 2024:
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Expenses for 2024:
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Information about taxes and fees for —

(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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