LLC "LOMBARD "TOPAZ 3"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "LOMBARD "TOPAZ 3"
Limited Liability Company "Lombard "Topaz 3"
Legal address
398516, Lipeckaya Oblast, R-N Lipeckii, ul Pugacheva, d. 28
INN and KPP (TIN and RRC)
4825062083, 481301001
OGRN (Primary State Register Number)
1084823023251
Authorized capital
10 000 rub.
Registration date
12.12.2008
Age of organization
17 years 0 months 18 days
City
Lipeckii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
Organization status
Current status:
active
Head of Organization
Director
CHe Andrei Sanunovich
from 08.04.2018
INN 482510014334
Founders (1)
CHe Andrei Sanunovich
Share size: 10 000 rub. (100%)
INN 482510014334
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 (4):
66.19.5 Provision of services for the storage of valuables, depository activities 66.19.6 The activity of accepting payments from individuals by payment agents 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (22)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800253024) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800253013) |
| 02.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254800205273) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801088147) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801088136) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800926733) |
| 05.02.2021 | 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: 2214800017881) |
| 08.04.2018 | 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: 2184827110829) |
| 10.08.2016 | 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: 2164827424860) |
| 16.07.2016 | 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: 2164827390979) |
| 26.05.2016 | 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: 2164827333670) |
| 25.05.2016 | 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: 2164827332635) |
| 23.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827330897) |
| 23.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827330886) |
| 23.05.2016 | 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: 2164827330655) |
| 17.12.2013 | 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: 2134825047311) |
| 17.12.2013 | 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: 2134825047300) |
| 03.12.2009 | 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: 2094823241885) |
| 20.01.2009 | 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: 2094823006386) |
| 15.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2084823230006) |
| 12.12.2008 | 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: 2084823228433) |
| 12.12.2008 | Creation of a legal entity (GRN: 1084823023251) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
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:
929 000 rub.
Revenues for 2020:
864 000 rub.
Revenues for 2019:
1 210 000 rub.
Revenues for 2018:
1 122 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
868 000 rub.
Expenses for 2020:
786 000 rub.
Expenses for 2019:
988 000 rub.
Expenses for 2018:
997 000 rub.
Information about taxes and fees for 2021
Tax amount:13 822 rub.
Contributions amount:
147 855 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
14 292.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
25 135.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
108 427 rub.
Income tax:
13 822 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.