General information

LLC LOMBARD "TOPAZ"
Limited Liability Company Lombard "Topaz"

Legal address
675000, Amurskaya Oblast, g. Blagoveschensk, ul. Muhina, 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) (2018-09-24)

INN and KPP (TIN and RRC)
2801206864, 280101001

OGRN (Primary State Register Number)
1152801002958

Authorized capital
10 000 rub.

Registration date
08.04.2015

Age of organization
11 years 3 months 7 days

City
Blagoveschensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-10-23
GRN: 2182801216410

Head of Organization

Liquidator
Ogannisyan Karen Gamletovich
from 12.08.2016
INN 281784841321

Founders (2)

Ogannisyan Karen Gamletovich
Share size: 5 000 rub. (50%)
INN 281784841321

Navarich Oksana YUrevna
Share size: 5 000 rub. (50%)
INN 280117934930

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):

  47.7	Retail sale of other goods in specialized stores
  47.79	Retail sale of used goods in stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti

Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240

Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2801 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001063883
Registration date: 2015-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280012049128001
Registration date: 2015-04-15

Entries in the EGRUL (12)

Contacts

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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(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.

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