General information

LLC LOMBARD "NEFRIT"
Limited Liability Company Lombard "Nefrit"

Legal address
430031, Respublika Mordoviya, g. Saransk, ul. Kosareva, D.13, K.3

INN and KPP (TIN and RRC)
1328167066, 132801001

OGRN (Primary State Register Number)
1021301119036

Authorized capital
13 210 rub.

Registration date
04.10.2000

Age of organization
25 years 6 months 25 days

City
Saransk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-10-03
GRN: 2171326177042

Head of Organization

Bankruptcy Trustee
Kuznecov Sergei Vasilevich
from 12.04.2017
INN 132403184236

Founders (1)

Rokunova Elena Vasilevna
Share size: 13 210 rub. (100%)
INN 132700027099

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 (1):

  47.54

  Retail sale of household electrical goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Mordoviya v g. Saransk ul. Gozhuvskaya
Federal Tax Service code: 1328

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011024
Pension Fund registration number: 011024013919
Registration date: 2000-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 132800413513001
Registration date: 2000-10-11

Entries in the EGRUL (23)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
—

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.

Watching right now