Status
Authorized capital
Revenues
Employees in 2024
ZAO "LOMBARD "ALMAZ-HOLDING-MILLENIUM"
Zakrytoe Akcionernoe Obschestvo "Lombard "Almaz-Holding-Millenium"
Legal address
450001, Respublika Bashkortostan, g. Ufa, Pr-Kt Oktyabrya, D.6
INN and KPP (TIN and RRC)
0278077077, 027801001
OGRN (Primary State Register Number)
1020203223501
Authorized capital
—
Registration date
04.05.2001
Age of organization
25 years 0 months 16 days
City
Ufa
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-11-09
GRN: 2150280885104
Liquidator
Kadyseva Zoya Nikolaevna
from 19.08.2015
INN 027605465945
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan
Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878027707
Registration date: 2002-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027800551002121
Registration date: 2001-09-19
| 09.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280886215) |
| 09.11.2015 | Liquidation of a legal entity (GRN: 2150280885104) |
| 03.11.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2150280875480) |
| 19.08.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2150280652586) |
| 12.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280626211) |
| 12.08.2011 | 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: 2110280457285) |
| 21.07.2011 | 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: 2110280293495) |
| 22.01.2010 | 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: 2100280217684) |
| 25.01.2008 | 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: 2080278005872) |
| 25.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080278005861) |
| 22.01.2007 | 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: 2070278003926) |
| 13.06.2006 | 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: 2060278109604) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060278040304) |
| 13.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040204583945) |
| 15.05.2003 | 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: 2030204619036) |
| 12.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2030204618530) |
| 05.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020203223501) |
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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.