Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "LOMBARD ALMAZ"
Limited Liability Company "Lombard Almaz"

Legal address
628418, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra, g. Surgut, ul. Lermontova, d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-01)

INN and KPP (TIN and RRC)
8602261452, 860201001

OGRN (Primary State Register Number)
1158617009154

Authorized capital
10 000 rub.

Registration date
29.09.2015

Age of organization
10 years 8 months 11 days

City
Surgut

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2020-04-16
GRN: 2208600372451

Head of Organization

Liquidator
Mkrtchyan Nairi Vrezhovich
from 06.08.2018
INN 860220390500

Founders (1)

Mkrtchyan Nairi Vrezhovich
Share size: 10 000 rub. (100%)
INN 860220390500

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 (2):
    66.19.5Provision of services for the storage of valuables, depository activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre

Federal Tax Service code: 8600
Address: 628011,, Hanty-Mansiisk g, Dzerzhinskogo ul, d 2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Surgutu Hanty-Mansiiskogo avtonomnogo okruga - YUgry
Federal Tax Service code: 8602

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027020
Pension Fund registration number: 027020029031
Registration date: 2015-10-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Social Insurance Fund code: 8602
Social Insurance Fund registration number: 860202557386021
Registration date: 2015-10-01

Entries in the EGRUL (12)

16.04.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2208600372495)
16.04.2020 Liquidation of a legal entity (GRN: 2208600372451)
14.04.2020 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2208600368909)
01.11.2019 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: 2198617321330)
06.08.2018 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: 2188617312464)
08.06.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2188617259741)
11.09.2017 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: 2178617459898)
10.08.2017 The court's decision on the liquidation of a legal entity (GRN: 2178617427316)
13.10.2015 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: 2158617508278)
09.10.2015 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: 2158617453730)
29.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2158617330606)
29.09.2015 Creation of a legal entity (GRN: 1158617009154)

Contacts

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Employees

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Number of employees in 2019:
1

Average salary

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Information about taxes and fees for 2020

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.