Status
Authorized capital
Revenues
Employees in 2025
LLC "LOMBARD YUVELIRNAYA DINASTIYA"
Limited Liability Company "Lombard YUvelirnaya Dinastiya"
Legal address
142050, Moskovskaya Oblast, g. Domodedovo, ul. Avenariusa (Belye Stolby Mkr.), D.6, Kv.76
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-25)
INN and KPP (TIN and RRC)
5009092816, 500901001
OGRN (Primary State Register Number)
1145009002181
Authorized capital
10 000 rub.
Registration date
09.04.2014
Age of organization
12 years 2 months 17 days
City
Domodedovo
Special tax treatment
УСН (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-05-18
GRN: 2205002631073
General director
Koroleva Alla Aleksandrovna
from 09.04.2014
INN 500908974724
Koroleva Alla Aleksandrovna
Share size: 10 000 rub. (100%)
INN 500908974724
| 46.48.2 | Wholesale jewelry trade
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.11 | Coinage |
| 32.12 | Manufacture of jewelry and similar products |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 32.99 | Production of other finished products not included in other groupings |
| 38.32.59 | Utilization of other secondary non-metallic resources into secondary raw materials |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.72 | Wholesale of metals and metal ores |
| 46.76 | Wholesale of other intermediate products |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.79.3 | Retail sale of other used goods |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 71.20.9 | Other technical control, testing and analysis activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.25 | Repair of watches and jewelry |
| 95.29 | Repair of other personal items and household goods |
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.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060007
Pension Fund registration number: 060007022521
Registration date: 2014-06-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504201685450421
Registration date: 2014-06-23
| 18.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205002631469) |
| 18.05.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205002631073) |
| 29.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205000171374) |
| 25.06.2019 | 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: 2195027347656) |
| 16.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027359010) |
| 11.11.2016 | 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: 2165027493189) |
| 03.10.2016 | 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: 2165009126115) |
| 20.06.2014 | 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: 2145009020099) |
| 09.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145009012267) |
| 09.04.2014 | Creation of a legal entity (GRN: 1145009002181) |
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(no details)
Value added tax:
fine: 2 000 rub.
Income tax:
debt: 128 199.66 rub.
Income tax:
penalty: 19 276.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 564 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 536.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 826.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 124.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 313.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 48.89 rub.
Corporate property tax:
debt: 7 923 rub.
Corporate property tax:
penalty: 1 569.07 rub.
Corporate property tax:
fine: 144 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.
Personal income tax:
debt: 468 rub.
Personal income tax:
penalty: 73.01 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.