Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC LOMBARD "TRIA"
Limited Liability Company Lombard "Tria"

Legal address
644045, Omskaya oblast, g. Omsk, Pr-Kt Koroleva, Dom 4, Korpus A, Kvartira Obsch.

INN and KPP (TIN and RRC)
5501234739, 550101001

OGRN (Primary State Register Number)
1115543021802

Authorized capital
10 000 rub.

Registration date
21.07.2011

Age of organization
14 years 1 month 25 days

City
Omsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2015-05-28
GRN: 2155543270199

Head of Organization

Liquidator
Fadeeva Alla Akopovna
from 03.10.2013
INN 550115240607

Founders (1)

Fadeeva Alla Akopovna
Share size: 10 000 rub. (100%)
INN 550115240607

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.6 Pawnshops provide short-term loans secured by movable property

    find companies with this code...
  • Additional types of activity (3):
    52.48.22Retail sale of jewelry
    65.22.3Provision of cash loans secured by real estate
    67.13.5Provision of services for the storage of valuables

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Sovetskom administrativnom okruge g.Omska
Pension Fund code: 065005
Pension Fund registration number: 065005108072
Registration date: 2011-07-25

Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Omskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5509
Social Insurance Fund registration number: 550911623555091
Registration date: 2011-07-22

Entries in the EGRUL (8)

28.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155543270200)
28.05.2015 Liquidation of a legal entity (GRN: 2155543270199)
28.05.2015 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2155543270023)
03.10.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2135543374800)
03.08.2011 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: 2115543323773)
28.07.2011 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: 2115543311585)
21.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115543302389)
21.07.2011 Creation of a legal entity (GRN: 1115543021802)

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 —

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

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.