General information

LLC "TORGOVYI LOMBARD"
Limited Liability Company "Torgovyi Lombard"

Legal address
103009, Moskva, ul. Vozdvizhenka, D.4/7, Str.1, Of.525

INN and KPP (TIN and RRC)
7704646474, 770401001

OGRN (Primary State Register Number)
5077746718209

Authorized capital
10 000 rub.

Registration date
26.04.2007

Age of organization
18 years 4 months 23 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2012-08-13
GRN: 2127747881391

Head of Organization

General director
Krupenchenkova Irina Vasilevna
from 26.04.2007
INN

Founders (4)

SHuktomov Georgii Antonovich
Share size: 2 500 rub.
INN —

CHirkov Evgenii Georgievich
Share size: 2 500 rub.
INN 502500067762

CHernuhin Andrei Georgievich
Share size: 2 500 rub.
INN —

Krupenchenkova Irina Vasilevna
Share size: 2 500 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (6):

  51.47.34	Wholesale of jewelry
  52.48.22	Retail sale of jewelry
  52.50	Retail sale of used goods in stores
  65.22.6	Pawnshops provide short-term loans secured by movable property
  67.1	Supporting activities in the field of financial intermediation
  67.12.2	Securities management activities

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105023172
Registration date: 2007-04-27

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103900577111
Registration date: 2007-04-27

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

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Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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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