Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC LOMBARD"DIAMANT"
Limited Liability Company Lombard "Diamant"

Legal address
443051, Samarskaya Oblast, g. Samara, ul. Alma-Atinskaya, D.38

INN and KPP (TIN and RRC)
6311097878, 631101001

OGRN (Primary State Register Number)
1076311004846

Authorized capital
10 000 rub.

Registration date
25.05.2007

Age of organization
18 years 8 months 6 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-07-23
GRN: 2156313393432

Head of Organization

Director
Razvodovskii Roman Anatolevich
from 25.05.2007
INN 631919805841

Founders (1)

Razvodovskii Roman Anatolevich
Share size: 10 000 rub.
INN 631919805841

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 (19):
    51.15.3The activities of agents in the wholesale trade of electrical goods and household electrical installation products
    51.15.4Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings)
    51.15.41Activities of agents in the wholesale trade of radio and television equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.65.6Wholesale of other machines, devices, equipment for general industrial and special purposes
    52.45Retail sale of household electrical goods, radio and television equipment
    52.45.2Retail sale of radio and television equipment
    52.45.3Retail sale of audio and video equipment
    63.40Organization of cargo transportation
    65.22Providing a loan
    65.22.3Provision of cash loans secured by real estate
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.5Activities of holding companies in the field of financial intermediation
    67.11.13Activities to ensure the effective functioning of financial markets
    67.12.2Securities management activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.4Advising on financial intermediation issues
    74.20.13Design related to the construction of engineering structures, including hydraulic structures; design of traffic flows

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti v ZHeleznodorozhnom raione g. Samary
Federal Tax Service code: 6311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077002
Pension Fund registration number: 077002100618
Registration date: 2008-09-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630501702763021
Registration date: 2008-12-08

Entries in the EGRUL (14)

23.07.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2156313393432)
17.10.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2146312069968)
13.06.2009 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: 2096312062911)
13.06.2009 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: 2096312061877)
13.06.2009 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: 2096312061680)
29.04.2009 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: 2096312044497)
15.04.2009 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: 2096312038073)
07.10.2008 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: 2086312005107)
19.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086311080403)
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: 2086311080348)
18.06.2007 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: 2076311045952)
06.06.2007 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: 2076311043246)
29.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076311041190)
25.05.2007 Creation of a legal entity (GRN: 1076311004846)

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.