Status
Authorized capital
Revenues
Employees in 2024
LLC LOMBARD "DIADEMA"
Limited Liability Company Lombard "Diadema"
Legal address
460052, Orenburgskaya oblast, g. Orenburg, ul. Prostornaya, Dom 19, Kvartira 8
INN and KPP (TIN and RRC)
5612044444, 560901001
OGRN (Primary State Register Number)
1055612043530
Authorized capital
10 500 rub.
Registration date
29.11.2005
Age of organization
19 years 11 months 6 days
City
Orenburg
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-07-15
GRN: 2155658248623
Head of the Liquidation Commission
Gnezdilov Aleksandr Nikolaevich
from 17.02.2015
INN 560901401867
Stepannikov Aleksei Sergeevich
Share size: 10 500 rub. (100%)
INN 561207868083
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
| 67.13.5 | Provision of services for the storage of valuables |
| 74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066362
Pension Fund registration number: 066373061602
Registration date: 2011-07-05
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 5600506023
Registration date: 2005-12-01
| 15.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155658248678) |
| 15.07.2015 | Liquidation of a legal entity (GRN: 2155658248623) |
| 15.07.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155658248348) |
| 17.02.2015 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2155658067343) |
| 06.11.2014 | 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: 2145658389534) |
| 06.07.2011 | 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: 2115658215924) |
| 04.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658211161) |
| 04.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658211150) |
| 04.07.2011 | 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: 2115658211140) |
| 10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658073255) |
| 15.12.2009 | 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: 2095658700949) |
| 02.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095658542054) |
| 02.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658540712) |
| 26.02.2008 | 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: 2085658119501) |
| 12.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065612032913) |
| 24.03.2006 | 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: 2065612005061) |
| 29.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055612043551) |
| 29.11.2005 | Creation of a legal entity (GRN: 1055612043530) |
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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.