Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "LOMBARD-AURUM"
Limited Liability Company "Lombard-Aurum"

Legal address
353290, Krasnodarskii krai, g. Goryachii Klyuch, ul. Revolyucii, d. 4, Ofis 18

INN and KPP (TIN and RRC)
2305029400, 230501001

OGRN (Primary State Register Number)
1152368000135

Authorized capital
10 000 rub.

Registration date
04.02.2015

Age of organization
10 years 7 months 20 days

City
Goryachii Klyuch

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-08-19
GRN: 2212300971001

Head of Organization

Liquidator
Frolova Anna Vasilevna
from 04.05.2021
INN 550311350878

Founders (2)

Naboka Ivan Vasilevich
Share size: 5 000 rub. (50%)
INN 550335179027

Frolova Anna Vasilevna
Share size: 5 000 rub. (50%)
INN 550311350878

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 (1):
    66.19.5Provision of services for the storage of valuables, depository activities

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 №9 po Krasnodarskomu krayu
Federal Tax Service code: 2368

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Goryachii Klyuch Krasnodarskogo kraya
Pension Fund code: 033005
Pension Fund registration number: 033005016977
Registration date: 2015-02-09

Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230526052523051
Registration date: 2015-02-09

Entries in the EGRUL (11)

19.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300971045)
19.08.2021 Liquidation of a legal entity (GRN: 2212300971001)
04.08.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2212300915902)
04.05.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2212300472130)
10.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300165252)
05.11.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2152368060480)
30.10.2015 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: 2152368059721)
22.05.2015 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: 2152368043199)
17.02.2015 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: 2152368032452)
04.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152368031946)
04.02.2015 Creation of a legal entity (GRN: 1152368000135)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

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:

Revenues for 2020:
306 000 rub.

Revenues for 2019:
208 000 rub.

Revenues for 2018:
432 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
305 000 rub.

Expenses for 2019:
179 000 rub.

Expenses for 2018:
405 000 rub.

Information about taxes and fees for 2021

Tax amount:
596 rub.

Contributions amount:
13 805 rub.

Income tax:
596 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
10 124 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 347.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 333.50 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.