Status
Authorized capital
Revenues
Employees in 2021
LLC "LOMBARD NEFRIT"
Limited Liability Company "Lombard Nefrit"
Legal address
352637, Krasnodarskii Krai, Belorechenskii, G Belorechensk, ul Internacionalnaya, d. 18, Pomesch. 53
INN and KPP (TIN and RRC)
2303018988, 230301001
OGRN (Primary State Register Number)
1022300717471
Authorized capital
50 000 rub.
Registration date
13.09.2000
Age of organization
25 years 0 months 27 days
City
Belorechensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Current status:
active
Director
Zaharova Nina Ivanovna
from 19.12.2024
INN 010500388518
Zaharov Evgenii Viktorovich
Share size: 25 000 rub. (50%)
INN 010511893248
Zaharova Nina Ivanovna
Share size: 25 000 rub. (50%)
INN 010500388518
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:
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 № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
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: —
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301812684) |
08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301812673) |
19.12.2024 | 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: 2242301606347) |
06.08.2024 | 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: 2242300967280) |
24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300474701) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301530108) |
22.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222301003923) |
24.05.2022 | 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: 2222300647633) |
10.12.2020 | 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: 2202306908076) |
18.02.2020 | 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: 2202300197141) |
09.04.2018 | 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: 2182375639752) |
20.03.2017 | 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: 2172375617797) |
04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162368059236) |
27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152368064980) |
23.10.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142368030792) |
18.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122368027032) |
22.09.2011 | 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: 2112368036670) |
18.03.2010 | 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: 2102368029025) |
20.12.2009 | 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: 2092368089746) |
03.02.2009 | 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: 2092303000931) |
18.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072303002682) |
30.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062303032185) |
30.11.2006 | 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: 2062303032174) |
30.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022300717471) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 308 000 rub.
Revenues for 2020:
1 905 000 rub.
Revenues for 2019:
2 241 000 rub.
Revenues for 2018:
2 396 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 054 000 rub.
Expenses for 2020:
1 153 000 rub.
Expenses for 2019:
778 000 rub.
Expenses for 2018:
699 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
50 377.69 rub.
Income tax:
78 871 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 739.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 610.54 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.