General information

LLC LOMBARD "TRANS KASSA"
Limited Liability Company Lombard "Trans Kassa"

Legal address
454087, CHelyabinskaya oblast, g. CHelyabinsk, ul. Kaliningradskaya, d. 23, kv. 30
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-03)

INN and KPP (TIN and RRC)
7459005574, 745101001

OGRN (Primary State Register Number)
1177456063707

Authorized capital
10 000 rub.

Registration date
14.07.2017

Age of organization
8 years 2 months 5 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-10-14
GRN: 2227400761828

Head of Organization

Director
Katkova Elena Valerevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-18)
from 05.09.2019
INN 745113497958

Founders (1)

Katkova Elena Valerevna
Share size: 10 000 rub. (100%)
INN 745113497958

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 (4):

  64.91	Financial lease activities (leasing/subleasing)
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.7	Microfinance activities
  64.99.6	Mutual financial assistance activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002101648
Registration date: 2019-09-09

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740901382574021
Registration date: 2019-09-06

Entries in the EGRUL (22)

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

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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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 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021

(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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