LLC "LOMBARD "YUD "ALMAZ - HOLDING"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "LOMBARD "YUD "ALMAZ - HOLDING"
Limited Liability Company "Lombard "YUvelirnyi Dom "Almaz - Holding"
Legal address
420503, Tatarstan respublika, g. Kazan, ul. Pushkina, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)
INN and KPP (TIN and RRC)
1655058606, 165501001
OGRN (Primary State Register Number)
1021602844670
Authorized capital
10 000 rub.
Registration date
20.11.2002
Age of organization
22 years 9 months 27 days
City
Kazan
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: 2020-07-03
GRN: 2201600810431
Head of Organization
General director
YAnglyaev Tair Dzhanibekovich
from 13.09.2017
INN 132612095452
Founders (7)
Gumerov Flun Fagimovich
Share size: 3 000 rub. (30%)
INN 505000916188
Gumirov Farid Fagemovich
Share size: 1 500 rub. (15%)
INN 772002367940
Gumerov Feliks Flunovich
Share size: 1 500 rub. (15%)
INN 772901468176
Gumerov Radik Ilnurovich
Share size: 600 rub. (6%)
INN 505017961774
Bogatyreva Dinara Ilnurovna
Share size: 300 rub. (3%)
INN 505009627913
Gumerova Roza Aminovna
Share size: 600 rub. (6%)
INN 026209077626
Gumerova Hidaya Fagimovna
Share size: 2 500 rub. (25%)
INN 505000916004
Types of activities (OKVED / RCEA)
- Main type of activity:
46.48.2 Wholesale jewelry trade
find companies with this code... - Additional types of activity (18):
24.41 Production of precious metals 32.1 Manufacture of jewelry, costume jewelry and similar goods 32.11 Coinage 38.32.2 Processing of waste and scrap of precious metals 38.32.59 Processing of other secondary non-metallic raw materials 46.72.23 Wholesale trade in gold and other precious metals 46.76.4 Wholesale of precious stones 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores 47.99 Other retail trade outside shops, tents, markets 68.10 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.32 Management of real estate for remuneration or on a contractual basis 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 73.20 Market research and public opinion research 95.25 Repair of watches and jewelry
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 № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502006367
Registration date: 2002-11-27
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160155633116011
Registration date: 2002-11-29
Entries in the EGRUL (21)
| 03.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201600810508) |
| 03.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201600810431) |
| 11.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2201600255228) |
| 26.12.2019 | 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: 6191690771519) |
| 21.11.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6181690499391) |
| 24.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690689981) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690716994) |
| 15.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690525132) |
| 15.02.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2121690161998) |
| 16.01.2010 | 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: 2101690137525) |
| 13.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091690738412) |
| 13.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690738380) |
| 24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690427861) |
| 27.12.2007 | 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: 2071690826590) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071690826524) |
| 10.02.2007 | 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: 2071690059901) |
| 29.12.2005 | 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: 2051622201387) |
| 26.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 21.04.2004 | 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: 2041621011969) |
| 21.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621011958) |
| 20.11.2002 | Creation of a legal entity (GRN: 1021602844670) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
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.