Status
Authorized capital
Revenues
Employees in 2024
LLC "LOMBARD "TRI ZVEZDY"
Limited Liability Company "Lombard "Tri Zvezdy"
Legal address
644065, Omskaya Oblast, g. Omsk, ul. Zavodskaya 1-YA, D.2, Kv.7
INN and KPP (TIN and RRC)
5501216521, 550101001
OGRN (Primary State Register Number)
1095543004622
Authorized capital
10 000 rub.
Registration date
17.02.2009
Age of organization
16 years 8 months 19 days
City
Omsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-03-19
GRN: 2135543107335
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOYUZ"
OGRN: 1135543013396
INN: 5504238058
Date: 2013-03-19
GRN: 2135543107335
Director
Mecenko Anna Anatolevna
from 02.10.2012
INN 553101208775
Kuzlyakin Vasilii Vasilevich
Share size: 3 400 rub.
INN 552804846106
Biryukov Nikolai Sergeevich
Share size: 3 300 rub.
INN 552806905702
Krasnousov Aleksandr Aleksandrovich
Share size: 3 300 rub.
INN 550203048973
| 65.22.6 | Pawnshops provide short-term loans secured by movable property
find companies with this code... |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Omskoi oblasti
Federal Tax Service code: 5501
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065005
Pension Fund registration number: 065005102346
Registration date: 2009-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550911331855091
Registration date: 2009-02-18
| 19.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135543107346) |
| 19.03.2013 | Termination of a legal entity through reorganization in the form of a merger (GRN: 2135543107335) |
| 13.11.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2125543513060) |
| 02.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543447555) |
| 04.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125543319284) |
| 29.05.2012 | The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2125543270180) |
| 04.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105543068750) |
| 23.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095543326943) |
| 03.03.2009 | 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: 2095543096999) |
| 26.02.2009 | 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: 2095543089310) |
| 17.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095543071919) |
| 17.02.2009 | Creation of a legal entity (GRN: 1095543004622) |
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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.