LLC "LOMBARD-DIAMAND"
Status
liquidated
Authorized capital
21 180.50 rub.
Revenues
—
Employees in 2023
—
General information
LLC "LOMBARD-DIAMAND"
Limited Liability Company "Lombard-Diamand"
Legal address
141013, Moskovskaya oblast, g. Mytischi, ul. Peschanaya 1-YA, D.9, Kv.10
INN and KPP (TIN and RRC)
5029091070, 502901001
OGRN (Primary State Register Number)
1065029120672
Authorized capital
21 180.50 rub.
Registration date
28.04.2006
Age of organization
19 years 4 months 16 days
City
Mytischi
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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-03-13
GRN: 2133702060963
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FORNAKS"
OGRN: 1123702032068
INN: 3702686629
Date: 2013-03-13
GRN: 2133702060963
Head of Organization
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Garantiya"
Share size: 21 180.50 rub. (100%)
INN 3711030777
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 (5):
51.18.25 Activities of agents in the wholesale trade of jewelry 51.47.34 Wholesale of jewelry 51.52.23 Wholesale of gold and other precious metals 52.48.22 Retail sale of jewelry 52.73 Repair of watches and jewelry
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Mytischi Moskovskoi oblasti
Federal Tax Service code: 5029
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 Upravlenie №4 Mytischinskii raion Moskovskoi oblasti
Pension Fund code: 060029
Pension Fund registration number: 060029019249
Registration date: 2006-05-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (12)
| 13.03.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2133702060963) |
| 11.01.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133702004038) |
| 30.11.2012 | 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: 2125029088501) |
| 22.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029069141) |
| 05.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125029066150) |
| 05.10.2012 | 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: 2125029066149) |
| 10.12.2009 | 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: 2095029143878) |
| 14.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085029126257) |
| 19.09.2008 | 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: 2085029082631) |
| 22.06.2006 | 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: 2065029143716) |
| 28.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065029128437) |
| 28.04.2006 | Creation of a legal entity (GRN: 1065029120672) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.