General information

LLC "LOMBARD ALMAZ"
Limited Liability Company "Lombard Almaz"

Legal address
353810, Krasnodarskii krai, R-N Krasnoarmeiskii, ul. Lenina, d. 4A

INN and KPP (TIN and RRC)
2336023655, 233601001

OGRN (Primary State Register Number)
1132370001642

Authorized capital
10 000 rub.

Registration date
28.11.2013

Age of organization
11 years 11 months 8 days

City
Krasnoarmeiskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2017-12-15
GRN: 7172375866700

Head of Organization

General director
Golcman Sergei Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-06-13)
from 26.06.2014
INN 233600126982

Founders (1)

Ermakov Aleksei Fedorovich
Share size: 10 000 rub. (100%)
INN 550405545030

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92.6

  Activities related to the provision of short-term loans by pawnshops secured by movable property find companies with this code...

• Additional types of activity (2):

  47.79.3	Retail sale of other used goods
  66.19.5	Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Krasnoarmeiskom raione Krasnodarskogo kraya
Pension Fund code: 033038
Pension Fund registration number: 033038021715
Registration date: 2013-12-04

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2307
Social Insurance Fund registration number: 230732899723071
Registration date: 2013-12-03

Entries in the EGRUL (11)

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

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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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