Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD DAIMOND"
Limited Liability Company "Lombard Daimond"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Semashko, d. 46/1, Pomesch. 24, 25
INN and KPP (TIN and RRC)
6164140456, 616401001
OGRN (Primary State Register Number)
1236100002600
Authorized capital
10 000 rub.
Registration date
06.02.2023
Age of organization
3 years 2 months 13 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Detochka Sergei Alekseevich
from 06.02.2023
INN 230802833749
Syrov Aleksei Vladimirovich
Share size: 5 000 rub. (50%)
INN 525707631052
YArovov Andrei Gennadevich
Share size: 5 000 rub. (50%)
INN 616402631747
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 46.48.2 | Wholesale jewelry trade |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1101554309
Registration date: 2023-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1101554309
Registration date: 2023-02-06
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100537680) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100537670) |
| 07.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2246100468304) |
| 20.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100111046) |
| 14.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100885953) |
| 03.08.2023 | 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: 2236100488886) |
| 12.07.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2236100420763) |
| 06.02.2023 | 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: 2236100070040) |
| 06.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100068840) |
| 06.02.2023 | Creation of a legal entity (GRN: 1236100002600) |
Number of employees in 2024:
2
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
693 574.45 rub.
NON-TAX INCOME administered by tax authorities:
312.50 rub.
(no information)
micro enterprise from 10.03.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.