General information

LLC "LOMBARD ELYANA"
Limited Liability Company "Lombard Elyana"

Legal address
105082, g.Moskva, Nab. Rubcovskaya, d. 2, k. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-18)

INN and KPP (TIN and RRC)
7704195373, 770101001

OGRN (Primary State Register Number)
1027739879023

Authorized capital
20 000 rub.

Registration date
02.02.1999

Age of organization
27 years 2 months 23 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-02
GRN: 6187747476493

Head of Organization

General director
Bykov Aleksei Vladimirovich
from 25.09.2013
INN 462001835020

Founders (2)

Bykov Aleksei Vladimirovich
Share size: 10 000 rub. (50%)
INN 462001835020

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

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 (13):

  07.29.41	Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
  08.99.31	Extraction of precious and semi-precious stones, except diamonds
  08.99.32	Diamond mining
  32.12.5	Manufacture of jewelry, medals made of precious metals and precious stones
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  47.62.2	Retail sale of stationery and stationery in specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.79.3	Retail sale of other used goods
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.92.3	Activities related to the provision of cash loans secured by real estate
  66.12	Brokerage activities in transactions with securities and commodities
  95.25	Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108121645
Registration date: 2013-08-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 773300028377211
Registration date: 2008-11-01

Entries in the EGRUL (33)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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 2024:
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Expenses for 2023:
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Expenses for 2022:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

(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.

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