LLC "LOMBARD TRI-ZET"
Status
active
Authorized capital
20 000 rub.
Revenues
—
Employees in 2021
23
General information
LLC "LOMBARD TRI-ZET"
Limited Liability Company "Lombard Tri-Zet"
Legal address
350080, Krasnodarskii Krai, g.Krasnodar, G Krasnodar, ul Sormovskaya, d. 177, Pomesch. 8106
INN and KPP (TIN and RRC)
2312272571, 231201001
OGRN (Primary State Register Number)
1182375052925
Authorized capital
20 000 rub.
Registration date
25.06.2018
Age of organization
7 years 3 months 4 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
Organization status
Current status:
active
Head of Organization
Director
Kudryavcev Nikolai Nikolaevich
from 03.02.2021
INN 231100538078
Founders (2)
Proshin Evgenii YUrevich
Share size: 10 000 rub. (50%)
INN 540440515306
Proshina Anastasiya Nikolaevna
Share size: 10 000 rub. (50%)
INN 231150562164
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:
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
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 (12)
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302219277) |
| 14.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302219266) |
| 08.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301423508) |
| 01.07.2021 | 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: 2212300753135) |
| 12.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300138103) |
| 03.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300100065) |
| 23.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300079090) |
| 23.06.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6192375203333) |
| 28.06.2018 | 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: 6182375280873) |
| 26.06.2018 | 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: 6182375273811) |
| 25.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375267640) |
| 25.06.2018 | Creation of a legal entity (GRN: 1182375052925) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
23
Number of employees in 2020:
18
Number of employees in 2019:
16
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:
15 474 000 rub.
Revenues for 2020:
5 884 000 rub.
Revenues for 2019:
5 754 000 rub.
Revenues for 2018:
644 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
14 904 000 rub.
Expenses for 2020:
5 655 000 rub.
Expenses for 2019:
5 730 000 rub.
Expenses for 2018:
614 000 rub.
Information about taxes and fees for 2021
Tax amount:111 399 rub.
Contributions amount:
718 839 rub.
Income tax:
111 399.38 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
32 072.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
133 339.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
553 427.71 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.07.2018
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.