Status
Authorized capital
Revenues
Employees in 2024
LLC "AZ LOMBARD-SKUPKA"
Limited Liability Company "Az Lombard-Skupka"
Legal address
113162, g.Moskva, ul. Mytnaya, D.13, Str.1
INN and KPP (TIN and RRC)
7705454870, 770501001
OGRN (Primary State Register Number)
1027700428513
Authorized capital
10 000 rub.
Registration date
20.06.2002
Age of organization
23 years 9 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2016-07-11
GRN: 9167747727798
General director
Koroleva Elena Valentinovna
from 04.02.2008
INN 504104651142
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "AZ YUVELIR"
Share size: 5 000 rub. (50%)
INN 7736566084
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AZ-VDM"
Share size: 5 000 rub. (50%)
INN 7705339726
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79.3 | Retail sale of other used goods |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105075998
Registration date: 2003-01-27
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 11.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747794084) |
| 11.07.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167747727798) |
| 18.03.2016 | 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: 7167746517569) |
| 14.12.2009 | 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: 8097748339549) |
| 26.06.2008 | 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: 2087757046232) |
| 26.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757045858) |
| 26.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.04.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9087746685281) |
| 18.02.2008 | 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: 6087746452140) |
| 04.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746833788) |
| 12.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047705076065) |
| 19.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027705029383) |
| 19.11.2002 | 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: 2027705029350) |
| 14.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700428513) |
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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.