Status

have a problem

Authorized capital

7 284 211.23 rub.

Revenues

Employees in 2021

88

General information

LLC "KRYM KAPITAL"
Limited Liability Company "Krym Kapital"

Legal address
295007, Respublika Krym, G Simferopol, ul Plotinnaya, d. 9, Pomesch. 154

INN and KPP (TIN and RRC)
9102001271, 910201001

OGRN (Primary State Register Number)
1149102001157

Authorized capital
7 284 211.23 rub.

Registration date
25.04.2014

Age of organization
11 years 10 months 25 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-08-30
GRN: 2259100924047

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD TAVRICHESKII"
OGRN: 1169102076835
INN: 9102214086
Date: 2018-11-30
GRN: 2189112577278

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD KRYM KAPITAL+"
OGRN: 1199112016916
INN: 9204573694
Date: 2019-10-14
GRN: 2199112308613

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD "KAPITAL YUG"
OGRN: 1199112018126
INN: 2311297284
Date: 2019-11-06
GRN: 2199112333870

Head of Organization

Bankruptcy Trustee
Koncevoi Konstantin Ivanovich
from 30.08.2025
INN 910200057750

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.54 Retail sale of household electrical goods in specialized stores

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  • Additional types of activity (5):
    46.43Wholesale of household electrical goods
    46.51Wholesale of computers, computer peripherals and software
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.43Retail sale of audio and video equipment in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1287506594
Registration date: 2014-05-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1287506594
Registration date: 2014-04-28

Entries in the EGRUL (44)

30.08.2025 Approval of the bankruptcy trustee (GRN: 2259100924058)
30.08.2025 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2259100924047)
29.05.2025 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2259100798559)
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: 2259100650026)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100470286)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100470275)
29.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100445328)
26.09.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100424494)
09.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100211237)
20.06.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100188643)
10.04.2024 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: 2249100109685)
08.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100105659)
19.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2239100274004)
28.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100191736)
30.03.2022 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: 2229100158868)
05.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2219100232900)
05.05.2021 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: 2219100130148)
11.03.2021 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: 2219100071144)
04.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100264646)
23.06.2020 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: 2209100221350)
18.11.2019 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: 2199112348774)
06.11.2019 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2199112333870)
14.10.2019 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2199112308613)
04.07.2019 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2199112204311)
18.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112129687)
11.12.2018 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: 2189112586750)
30.11.2018 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2189112577278)
17.08.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2189112475418)
01.08.2017 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: 2179102267144)
18.10.2016 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: 2169102542475)
12.05.2016 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: 2169102287451)
12.10.2015 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: 2159102505032)
30.06.2015 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: 2159102376420)
08.04.2015 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: 2159102235060)
08.01.2015 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: 2159102049995)
23.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102138557)
11.09.2014 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: 2149102100596)
27.06.2014 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: 2149102041966)
17.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102035179)
17.06.2014 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: 2149102035168)
27.05.2014 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: 2149102013421)
27.05.2014 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: 2149102009164)
25.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102001530)
25.04.2014 Creation of a legal entity (GRN: 1149102001157)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
88

Number of employees in 2020:
75

Number of employees in 2019:
99

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:
325 531 000 rub.

Revenues for 2020:
287 639 000 rub.

Revenues for 2019:
338 204 000 rub.

Revenues for 2018:
337 635 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
215 912 000 rub.

Expenses for 2020:
154 076 000 rub.

Expenses for 2019:
256 850 000 rub.

Expenses for 2018:
234 163 000 rub.

Information about taxes and fees for 2021

Tax amount:
26 355 342 rub.

Contributions amount:
8 655 447 rub.

Income tax:
26 014 959 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
403 175.01 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 164 424.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 087 847.94 rub.

Value added tax:
340 383 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.