LLC "LOMBARD MALAHIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "LOMBARD MALAHIT"
Limited Liability Company "Lombard Malahit"
Legal address
301650, Tulskaya Oblast, g.Novomoskovsk, G Novomoskovsk, ul Berezovaya, d. 32/5, Pomesch. Nezhiloe №1(Etazh 1)
INN and KPP (TIN and RRC)
7116160310, 711601001
OGRN (Primary State Register Number)
1207100013823
Authorized capital
10 000 rub.
Registration date
10.12.2020
Age of organization
5 years 0 months 10 days
City
Novomoskovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.04.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-04-16
GRN: 2257100539056
Head of Organization
Liquidator
SHuchkin Mihail Alekseevich
from 14.11.2024
INN 710405342382
Founders (1)
SHuchkin Mihail Alekseevich
Share size: 10 000 rub. (100%)
INN 710405342382
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:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (12)
| 16.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257100539067) |
| 16.04.2025 | Liquidation of a legal entity (GRN: 2257100539056) |
| 02.04.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257100529332) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247100322610) |
| 29.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247100322600) |
| 14.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247100252090) |
| 15.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247100156390) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100114273) |
| 14.12.2020 | 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: 2207100436233) |
| 14.12.2020 | 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: 2207100436167) |
| 10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207100432890) |
| 10.12.2020 | Creation of a legal entity (GRN: 1207100013823) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
0
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:
934 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
861 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
27 340 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 899 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
19 947 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 494 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2021
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.