Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

5

General information

LLC LOMBARD "KAVA"
Limited Liability Company Lombard "Kava"

Legal address
171980, Tverskaya Oblast, G Bezheck, R-N Bezheckii, ul SHishkova, d. 8, Pomesch. 16

INN and KPP (TIN and RRC)
6906012422, 690601001

OGRN (Primary State Register Number)
1156952008971

Authorized capital
10 000 rub.

Registration date
23.04.2015

Age of organization
10 years 11 months 22 days

City
Bezheck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
18.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Cvetkova Valentina Igorevna
from 23.04.2015
INN 692800133328

Founders (2)

Kipriyanova Elena Nikolaevna
Share size: 5 000 rub. (50%)
INN 772880155420

Cvetkova Valentina Igorevna
Share size: 5 000 rub. (50%)
INN 692800133328

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 (3):
    45.1Trade in motor vehicles
    47.79Retail sale of used goods in stores
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1012137814
Registration date: 2015-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1012137814
Registration date: 2015-04-27

Entries in the EGRUL (18)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256900540378)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900354490)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900354489)
09.08.2024 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2246900226956)
03.06.2024 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: 2246900173750)
26.01.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246900026350)
21.01.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246900017263)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901221874)
28.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226900079460)
06.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900180594)
29.05.2016 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: 2166952317926)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166952118970)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156952344350)
25.06.2015 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: 2156952191834)
05.06.2015 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: 2156952173310)
10.05.2015 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: 2156952128683)
23.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952115835)
23.04.2015 Creation of a legal entity (GRN: 1156952008971)

Contacts

Phones:
show

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:
5

Number of employees in 2020:
4

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:
576 000 rub.

Revenues for 2020:
21 870 000 rub.

Revenues for 2019:

Revenues for 2018:
9 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
576 000 rub.

Expenses for 2020:
21 870 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
101 387 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 713.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
74 421.76 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 252.34 rub.

Information about arrears and debts in 2020

Income tax:
debt: 1 616.86 rub.

Income tax:
penalty: 16.96 rub.

Register of small and medium-sized businesses

micro enterprise 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

Found 34 current enforcement proceedings.
Found 35 completed enforcement proceedings. More...