LLC "LOMBARD "TRIUMF"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
—
General information
LLC "LOMBARD "TRIUMF"
Limited Liability Company "Lombard "Triumf"
Legal address
353440, Krasnodarskii Krai, g. Anapa, R-N Anapskii, ul Astrahanskaya, d. 69A
INN and KPP (TIN and RRC)
2301113971, 230101001
OGRN (Primary State Register Number)
1242300044579
Authorized capital
10 000 rub.
Registration date
23.08.2024
Age of organization
1 year 0 months 25 days
City
Anapa
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.07.2025
Organization status
Current status:
active
Head of Organization
General director
Vartanyan Sergei Mihailovich
from 23.08.2024
INN 230100676904
Founders (1)
Vartanyan Sergei Mihailovich
Share size: 10 000 rub. (100%)
INN 230100676904
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):
46.72.23 Wholesale trade in gold and other precious metals 47.77.2 Retail sale of jewelry in specialty stores 66.19.5 Provision of services for the storage of valuables, depository activities 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1321157099
Registration date: 2024-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1321157099
Registration date: 2024-08-27
Entries in the EGRUL (10)
| 30.06.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252302902388) |
| 03.03.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2252302310302) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252302177565) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301676570) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301676560) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300490638) |
| 28.08.2024 | 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: 2242301073628) |
| 26.08.2024 | 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: 2242301061429) |
| 23.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301053663) |
| 23.08.2024 | Creation of a legal entity (GRN: 1242300044579) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2024
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.