Status
Authorized capital
Revenues
Employees in 2020
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)
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
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
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 —
| 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 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
| 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) |
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
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:
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.
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.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.