Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD "KREDO"
Limited Liability Company "Lombard "Kredo"
Legal address
440062, Penzenskaya Oblast, g. Penza, Pr-Kt Stroitelei, d. 48, Liter A
INN and KPP (TIN and RRC)
5834024223, 583501001
OGRN (Primary State Register Number)
1025801104218
Authorized capital
25 000 rub.
Registration date
30.01.2002
Age of organization
24 years 1 month 24 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Kuchina Anna Petrovna
from 24.06.2022
INN 583504941906
Kuchina Anna Petrovna
Share size: 25 000 rub. (100%)
INN 583504941906
| 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 Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1031460619
Registration date: 2011-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1031460619
Registration date: 2002-07-15
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800355886) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800355875) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800921662) |
| 24.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800165391) |
| 24.06.2022 | 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: 2225800129135) |
| 29.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800012240) |
| 15.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800220096) |
| 12.01.2018 | 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: 2185835223187) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835459667) |
| 31.08.2016 | 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: 2165835312300) |
| 29.06.2011 | 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: 2115835037514) |
| 29.06.2011 | 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: 2115835037371) |
| 14.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115835032883) |
| 08.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115834017572) |
| 08.06.2011 | 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: 2115834017561) |
| 18.06.2009 | 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: 2095834054127) |
| 27.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085834031391) |
| 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: 2075834058518) |
| 26.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075834058507) |
| 13.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075834011801) |
| 20.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055802015102) |
| 28.09.2004 | 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: 2045802007106) |
| 28.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045802007095) |
| 06.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801104218) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 386 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
2 094 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
24 261.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
67 989.97 rub.
Income tax:
45 358 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
234 700.48 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 73.12 rub.
Corporate property tax:
penalty: 0.16 rub.
Income tax:
penalty: 2.36 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.