Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC LOMBARD "TRIUMF"
Limited Liability Company Lombard "Triumf"

Legal address
453511, Respublika Bashkortostan, g. Beloreck, R-N Beloreckii, ul. Karla Marksa, D.69, Kv.2

INN and KPP (TIN and RRC)
0256020824, 025601001

OGRN (Primary State Register Number)
1090256000570

Authorized capital
10 000 rub.

Registration date
24.06.2009

Age of organization
16 years 9 months 23 days

City
Beloreck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-06-03
GRN: 2190280511364

Head of Organization

Liquidator
Zinoveva YUliya Anatolevna
from 31.01.2019
INN 744500631542

Founders (1)

Bykov Valerii Aleksandrovich
Share size: 10 000 rub.
INN 025605211513

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

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  • Additional types of activity (1):
    64.92Provision of loans and other types of credit

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 30 po Respublike Bashkortostan v g. Beloreck i Beloreckom raione
Federal Tax Service code: 0256

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002856
Pension Fund registration number: 002856100894
Registration date: 2009-06-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0206
Social Insurance Fund registration number: 025600199302061
Registration date: 2009-06-25

Entries in the EGRUL (10)

03.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190280511420)
03.06.2019 Liquidation of a legal entity (GRN: 2190280511364)
13.05.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190280438335)
31.01.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190280105959)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160280196459)
21.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280091519)
11.02.2010 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: 2100256019928)
03.02.2010 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: 2100256015726)
24.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090256006730)
24.06.2009 Creation of a legal entity (GRN: 1090256000570)

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 2019

Tax amount:
4 813 rub.

Contributions amount:
0 rub.

Value added tax:
13 rub.

Income tax:
4 800 rub.

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.