General information

LLC "LOMBARD "TOPAZ"
Limited Liability Company "Lombard "Topaz"

Legal address
352125, Krasnodarskii Krai, g. Tihoreck, R-N Tihoreckii, ul. Oktyabrskaya, D.106/2

INN and KPP (TIN and RRC)
2360006509, 236001001

OGRN (Primary State Register Number)
1132360000398

Authorized capital
10 000 rub.

Registration date
08.04.2013

Age of organization
13 years 0 months 13 days

City
Tihoreck

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Enichev Sergei Ivanovich
from 08.04.2013
INN 235400150244

Founders (1)

Enichev Sergei Ivanovich
Share size: 10 000 rub. (100%)
INN 235400150244

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 (1):

  66.19.5

  Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1076018652
Registration date: 2013-04-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1076018652
Registration date: 2013-04-10

Entries in the EGRUL (10)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
6

Number of employees in 2019:
5

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:
2 988 000 rub.

Revenues for 2020:
—

Revenues for 2019:
3 802 000 rub.

Revenues for 2018:
3 453 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 911 000 rub.

Expenses for 2020:
—

Expenses for 2019:
2 178 000 rub.

Expenses for 2018:
2 307 000 rub.

Information about taxes and fees for 2021

Income tax:
206 296 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 026.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
54 421.29 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
194 401.28 rub.

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.

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