Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

3

General information

LLC "LOMBARD "KARAT"
Limited Liability Company "Lombard "Karat"

Legal address
172381, Tverskaya Oblast, g. Rzhev, ul. Krivoschapova, D.45/75, Kv.54

INN and KPP (TIN and RRC)
6914011077, 691401001

OGRN (Primary State Register Number)
1046914006611

Authorized capital
10 000 rub.

Registration date
15.11.2004

Age of organization
21 year 5 months 10 days

City
Rzhev

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-12-12
GRN: 2226900474480

Head of Organization

Director
Kovaleva Anna Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-02-10)
from 10.11.2016
INN 691408104266

Founders (4)

Nikitin Vadim Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-30)

Share size: 2 500 rub. (25%)
INN 691406655469

Denisov Aleksandr Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-17)

Share size: 2 500 rub. (25%)
INN 691403588101

Polevikov Igor Arkadevich
Share size: 2 500 rub. (25%)
INN 691406585959

Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN

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 (0):

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:
Obosoblennoe podrazdelenie UFNS Rossii po Tverskoi oblasti v g. Rzheve
Federal Tax Service code: 6914

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078010
Pension Fund registration number: 078010008186
Registration date: 2004-11-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690327064669001
Registration date: 2004-11-18

Entries in the EGRUL (24)

12.12.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226900474623)
12.12.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2226900474480)
24.08.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2226900236242)
17.05.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2226900130500)
30.03.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2226900082429)
10.02.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2226900036702)
30.12.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2216900342327)
24.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900338170)
01.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176952104008)
10.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952634407)
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: 2166952357207)
25.02.2015 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: 2156914032328)
14.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146914015444)
06.10.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2146914015026)
16.04.2014 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: 2146914007470)
16.04.2014 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: 2146914006941)
07.12.2011 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: 2116914034224)
05.04.2010 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: 2106914006879)
20.11.2009 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: 2096914027109)
22.02.2008 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: 2086914023700)
09.02.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056916000491)
21.12.2004 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: )
15.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046914006621)
15.11.2004 Creation of a legal entity (GRN: 1046914006611)

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:

Number of employees in 2020:
3

Number of employees in 2019:
3

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:

Revenues for 2020:
496 000 rub.

Revenues for 2019:
403 000 rub.

Revenues for 2018:
410 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
392 000 rub.

Expenses for 2019:
396 000 rub.

Expenses for 2018:
471 000 rub.

Information about taxes and fees for 2021

Tax amount:
19 041 rub.

Contributions amount:
99 225 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
16 868.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 591.75 rub.

Income tax:
19 041 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
72 765 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.