LLC "LOMBARD MISTER DAIMOND"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "LOMBARD MISTER DAIMOND"
Limited Liability Company "Lombard Mister Daimond"
"PAWNSHOP MISTER DIAMOND" LIMITED TRADE DEVELOPMENT
«PAWNSHOP MISTER DIAMOND» LTD
Legal address
117623, g.Moskva, Municipalnyi Okrug YUzhnoe Butovo, ul 2-YA Melitopolskaya, d. 4A, Str. 10, Etazh 1, Antresol, Kom. 1
INN and KPP (TIN and RRC)
7107092350, 772701001
OGRN (Primary State Register Number)
1067107001653
Authorized capital
10 000 rub.
Registration date
25.01.2006
Age of organization
19 years 7 months 29 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
General director
Matveev Evgenii Igorevich
from 05.03.2021
INN 503609561072
Founders (1)
Dementev Grigorii Nikolaevich
Share size: 10 000 rub. (100%)
INN 773301753590
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 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 27 po g.Moskve
Federal Tax Service code: 7727
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 (25)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712331402) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712331391) |
| 12.02.2025 | 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: 2257712280880) |
| 20.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708761322) |
| 01.07.2021 | 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: 2217705736840) |
| 24.06.2021 | 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: 2217705441853) |
| 21.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705361861) |
| 21.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705361850) |
| 21.06.2021 | 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: 2217705361840) |
| 05.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217100332018) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100219631) |
| 14.01.2020 | 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: 2207100013624) |
| 13.04.2018 | 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: 2187154214102) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154597497) |
| 25.08.2017 | 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: 2177154337094) |
| 07.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137154438287) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107154000567) |
| 11.01.2010 | 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: 2107154000490) |
| 12.09.2006 | 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: 2067107106130) |
| 12.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067107106120) |
| 18.07.2006 | 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: 2067107062988) |
| 02.03.2006 | 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: 2067107009704) |
| 14.02.2006 | 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: 2067107007174) |
| 03.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067107004688) |
| 25.01.2006 | Creation of a legal entity (GRN: 1067107001653) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
6
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:
3 181 000 rub.
Revenues for 2020:
4 241 000 rub.
Revenues for 2019:
44 218 000 rub.
Revenues for 2018:
9 431 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
714 000 rub.
Expenses for 2020:
380 000 rub.
Expenses for 2019:
8 143 000 rub.
Expenses for 2018:
8 260 000 rub.
Information about taxes and fees for 2021
Tax amount:602 356 rub.
Contributions amount:
64 641 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 724.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 852.03 rub.
The tax levied in connection with the application of the simplified taxation system:
186 011 rub.
Income tax:
416 345 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
47 064.24 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.