LLC "LOMBARD "ALMAZ-HOLDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "LOMBARD "ALMAZ-HOLDING"
Limited Liability Company "Lombard "Almaz-Holding"
Legal address
423575, Tatarstan respublika, g. Nizhnekamsk, Pr-Kt Stroitelei, D.30
INN and KPP (TIN and RRC)
1651040076, 165101001
OGRN (Primary State Register Number)
1041619005482
Authorized capital
10 000 rub.
Registration date
27.05.2004
Age of organization
21 year 5 months 12 days
City
Nizhnekamsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2014-02-05
GRN: 2141651003393
Head of Organization
Liquidator
Halilullina Daniya Kasimovna
from 04.02.2013
INN 165101516539
Founders (1)
Gumerov Feliks Flunovich
Share size: 10 000 rub.
INN 772901468176
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 (2):
51.47.34 Wholesale of jewelry 52.50 Retail sale of used goods in stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Respublike Tatarstan
Federal Tax Service code: 1651
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Nizhnekamskom raione i g.Nizhnekamske Respubliki Tatarstan
Pension Fund code: 013301
Pension Fund registration number: 013301004957
Registration date: 2004-05-27
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennoe uchrezhdenie-regionalnoe otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1611
Social Insurance Fund registration number: 161151481916111
Registration date: 2004-06-17
Entries in the EGRUL (15)
| 19.02.2014 | 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: 2141651005846) |
| 11.02.2014 | 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: 2141651004570) |
| 05.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141651003470) |
| 05.02.2014 | Liquidation of a legal entity (GRN: 2141651003393) |
| 30.12.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2131651044567) |
| 04.02.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2131651004274) |
| 04.02.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2131651004263) |
| 13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081651019217) |
| 13.05.2008 | 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: 2081651019206) |
| 16.04.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2081651015521) |
| 30.11.2005 | 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: 2051618065750) |
| 03.11.2004 | 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: ) |
| 08.07.2004 | 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: ) |
| 28.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 27.05.2004 | Creation of a legal entity (GRN: 1041619005482) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
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Revenues for 2022:
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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.