LLC "LOMBARD "MALAHIT"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
35
General information
LLC "LOMBARD "MALAHIT"
Limited Liability Company "Lombard "Malahit"
Legal address
354008, Krasnodarskii Krai, G Sochi, ul Vinogradnaya, d. 20A, Pomesch. 145
INN and KPP (TIN and RRC)
2320169930, 232001001
OGRN (Primary State Register Number)
1082366005259
Authorized capital
20 000 rub.
Registration date
24.11.2008
Age of organization
17 years 4 months 25 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Head of the Legal Entity
Fisenko Mihail Vladislavovich
from 01.09.2012
INN 667471408581
Head of the Legal Entity
Fisenko Mihail Vladislavovich
from 26.03.2014
INN 667471408581
Founders (5)
Fisenko Natalya Viktorovna
Share size: 4 000 rub. (20%)
INN 232001064502
Struzhkina Galina Mihailovna
Share size: 2 000 rub. (10%)
INN 232017363508
Konstantinova Vladislava Mihailovna
Share size: 2 000 rub. (10%)
INN 667478816621
Fisenko Mihail Vladislavovich
Share size: 10 000 rub. (50%)
INN 667471408581
Konstantinov Andrei Nikolaevich
Share size: 2 000 rub. (10%)
INN 667116739334
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 (0):
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 № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1093879136
Registration date: 2008-12-04
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: 1093879136
Registration date: 2008-12-09
Entries in the EGRUL (28)
| 27.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2252302888210) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300868653) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300868642) |
| 16.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242300815205) |
| 30.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301789322) |
| 30.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232301789311) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302026428) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222302026417) |
| 20.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301253007) |
| 03.11.2021 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301291035) |
| 21.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301231789) |
| 30.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301009040) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305734167) |
| 30.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7172375589302) |
| 08.06.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375390709) |
| 29.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375707250) |
| 20.02.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375377205) |
| 20.11.2016 | 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: 8162375393690) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366164080) |
| 11.03.2015 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2152366047557) |
| 25.11.2014 | 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: 2142366126340) |
| 26.03.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142366024018) |
| 12.08.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132366072089) |
| 01.09.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2122366083816) |
| 16.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366001888) |
| 24.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102366015145) |
| 27.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082366036070) |
| 24.11.2008 | Creation of a legal entity (GRN: 1082366005259) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
35
Number of employees in 2020:
33
Number of employees in 2019:
32
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
63 388 000 rub.
Revenues for 2020:
69 803 000 rub.
Revenues for 2019:
61 962 000 rub.
Revenues for 2018:
61 501 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
44 040 000 rub.
Expenses for 2020:
39 146 000 rub.
Expenses for 2019:
40 001 000 rub.
Expenses for 2018:
32 446 000 rub.
Information about taxes and fees for 2021
Tax amount:1 672 143 rub.
Contributions amount:
2 664 799 rub.
Corporate property tax:
6 996 rub.
Transport tax:
7 782 rub.
Income tax:
1 657 365.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
619 214.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
170 688.49 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 874 897.31 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 204.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 15.97 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
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.