General information

LLC " LOMBARD "DAIMOND-GRUPP "
Limited Liability Company " Lombard "Daimond-Grupp "

Legal address
658130, Altaiskii Krai, g. Aleisk, ul. Esenina 2-YA, D.32

INN and KPP (TIN and RRC)
2221063563, 220101001

OGRN (Primary State Register Number)
1042201870776

Authorized capital
10 000 rub.

Registration date
21.07.2004

Age of organization
21 year 6 months 28 days

City
Aleisk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2012-06-28
GRN: 2122201005881

Head of Organization

Director
Velichkin Sergei Aleksandrovich
from 07.03.2012
INN 223101327408

Founders (1)

Velichkin Sergei Aleksandrovich
Share size: 10 000 rub.
INN 223101327408

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 (16):

  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.5	Jewelry production
  36.61	Manufacture of jewelry made of non-precious materials
  51.12.24	Activities of agents in the wholesale trade of precious metals
  51.18.24	The activities of agents in the wholesale trade of precious stones
  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
  51.56.3	Wholesale of precious stones
  51.70	Other wholesale trade
  52.48.22	Retail sale of jewelry
  52.48.38	Retail sale of pyrotechnics
  52.50.3	Retail sale of other used goods
  52.73	Repair of watches and jewelry
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu

Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto v g.Aleisk Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby Rossii №1 po Altaiskomu krayu
Federal Tax Service code: 2201

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032001
Pension Fund registration number: 032001001672
Registration date: 2007-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 220000272822031
Registration date: 2004-07-22

Entries in the EGRUL (24)

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 2023:
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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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