General information

LLC "LOMBARD "NEFRIT"
Limited Liability Company "Lombard "Nefrit"

Legal address
428014, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Ashmarina, D.59"B"

INN and KPP (TIN and RRC)
2130101067, 213001001

OGRN (Primary State Register Number)
1122130003555

Authorized capital
51 000 rub.

Registration date
26.03.2012

Age of organization
14 years 3 months 16 days

City
CHeboksary

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2016-07-11
GRN: 2162130889974

Head of Organization

Director
Nikolaeva Vlada Afelevna
from 28.09.2012
INN 213009100832

Founders (3)

Leschilovskii Mihail Alekseevich
Share size: 1 000 rub. (1.96%)
INN 490901626930

Nikolaeva Vlada Afelevna
Share size: 25 000 rub. (49.02%)
INN 213009100832

Nikolaev Afelii Fedorovich
Share size: 25 000 rub. (49.02%)
INN 211903078675

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 (3):

  47.77.2	Retail sale of jewelry in specialty stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike

Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023018551
Registration date: 2012-03-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213004537421001
Registration date: 2012-04-02

Entries in the EGRUL (16)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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