Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD "REGIONALNYI ZALOGOVYI DOM"
Limited Liability Company "Lombard "Regionalnyi Zalogovyi Dom"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Mira, d. 78-80A
INN and KPP (TIN and RRC)
3904043966, 390601001
OGRN (Primary State Register Number)
1023900594167
Authorized capital
10 000 rub.
Registration date
25.07.2001
Age of organization
24 years 8 months 25 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
Current status:
active
Director
Soloveva Natalya YUrevna
from 12.05.2020
INN 390607677906
Holikov YUrii Anatolevich
Share size: 5 000 rub. (50%)
INN 390400374503
Kosko Stanislav Stanislavovich
Share size: 5 000 rub. (50%)
INN 390405094700
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1053383517
Registration date: 2001-08-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1053383517
Registration date: 2001-09-10
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263900209868) |
| 15.04.2025 | 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: 2253900726968) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900514668) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900514657) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903256399) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902850477) |
| 12.05.2020 | 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: 2203900193319) |
| 08.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926522890) |
| 25.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926228837) |
| 31.03.2016 | 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: 2163926259627) |
| 24.10.2014 | 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: 2143926506073) |
| 19.09.2014 | 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: 2143926465230) |
| 23.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926317819) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926217939) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926740538) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926550326) |
| 20.09.2010 | 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: 2103926725989) |
| 02.11.2009 | 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: 2093925919756) |
| 26.12.2007 | 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: 2073905249999) |
| 16.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905003335) |
| 19.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033901822238) |
| 05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900594167) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
12
Number of employees in 2020:
11
Number of employees in 2019:
13
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
22 830 000 rub.
Revenues for 2020:
25 449 000 rub.
Revenues for 2019:
20 536 000 rub.
Revenues for 2018:
16 892 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
12 257 000 rub.
Expenses for 2020:
10 533 000 rub.
Expenses for 2019:
10 602 000 rub.
Expenses for 2018:
10 390 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
494 478.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
136 190.03 rub.
Income tax:
2 769 313 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
54 583.50 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 14.66 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.