General information

LLC "LOMBARD MAGNIT № 1"
Limited Liability Company "Lombard Magnit №1"

Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, d. 176/5, k. 5/2, 2 Etazh, Ofis №1

INN and KPP (TIN and RRC)
2310201568, 231001001

OGRN (Primary State Register Number)
1172375050297

Authorized capital
10 000 rub.

Registration date
27.06.2017

Age of organization
8 years 9 months 21 day

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2018-05-03
GRN: 2182375973074

Information about the legal successor:
AKCIONERNOE OBSHESTVO "LOMBARD MAGNIT № 1"
OGRN: 1182375036964
INN: 2310207288
Date: 2018-05-03
GRN: 2182375973074

Head of Organization

General director
Putincev Evgenii Aleksandrovich
from 27.06.2017
INN 230820136162

Founders (1)

SHipunov Aleksandr Viktorovich
Share size: 10 000 rub. (100%)
INN 232908953020

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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015050404
Registration date: 2017-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230204726923021
Registration date: 2017-07-06

Entries in the EGRUL (7)

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
13 676.24 rub.

Income tax:
191 234 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
103 750.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 943.22 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.

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