Status
Authorized capital
Revenues
Employees in 2024
LLC "DIAMANT-LOMBARD"
Limited Liability Company "Diamant-Lombard"
Legal address
454021, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Molodogvardeicev, D.33, K.B, Kv.18
INN and KPP (TIN and RRC)
7430007554, 744701001
OGRN (Primary State Register Number)
1027401635348
Authorized capital
—
Registration date
30.01.2001
Age of organization
25 years 2 months 24 days
City
CHelyabinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-06
GRN: 2177456277612
Lmquidator
Baryshnikova Lyudmila Georgievna
from 11.03.2016
INN 745101943622
Liquidator
Nikolaev Nikolai Semenovich
from 11.03.2016
INN 744500588840
Baryshnikova Lyudmila Georgievna
Share size: 7 000 rub.
INN 745101943622
Nikolaev Nikolai Semenovich
Share size: 3 000 rub.
INN 744500588840
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 52.10 | Warehousing and storage activities |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084005
Pension Fund registration number: 084005057025
Registration date: 2007-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 744500073274031
Registration date: 2007-12-29
| 06.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177456279999) |
| 06.03.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177456277612) |
| 11.11.2016 | 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: 6167456896084) |
| 01.11.2016 | 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: 6167456858882) |
| 15.08.2016 | 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: 6167456323116) |
| 11.03.2016 | The court's decision on the liquidation of a legal entity (GRN: 2167456299195) |
| 24.12.2009 | 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: 2097447232804) |
| 04.09.2009 | 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: 2097447145079) |
| 17.03.2009 | 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: 2097447035574) |
| 09.06.2008 | 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: 2087447098484) |
| 09.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087447098473) |
| 12.03.2008 | 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: 2087447043517) |
| 12.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087447043506) |
| 12.02.2008 | 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: 2087447026830) |
| 11.10.2007 | 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: 2077430025121) |
| 11.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077430025110) |
| 22.12.2006 | 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: 2067430032701) |
| 03.06.2006 | 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: 2067430013198) |
| 06.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067430004189) |
| 13.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067430001758) |
| 13.02.2006 | 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: 2067430001747) |
| 24.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047414000940) |
| 09.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027401635348) |
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.