Status

active

Authorized capital

50 000 rub.

Revenues

Employees in 2021

3

General information

LLC "LOMBARD DAIMOND"
Limited Liability Company "Lombard Daimond"

Legal address
641430, Kurganskaya Oblast, G Kurtamysh, R-N Kurtamyshskii, Pr-Kt Lenina, Str. 10A

INN and KPP (TIN and RRC)
4511009843, 451101001

OGRN (Primary State Register Number)
1124526000191

Authorized capital
50 000 rub.

Registration date
29.06.2012

Age of organization
13 years 2 months 23 days

City
Kurtamysh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.02.2025

Organization status

Current status:
active

Head of Organization

Director
Telmanov Evgenii Vyacheslavovich
from 26.10.2018
INN 451100076061

Founders (1)

Telmanov Evgenii Vyacheslavovich
Share size: 50 000 rub. (100%)
INN 451100076061

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 (1):
    66.19.5Provision of services for the storage of valuables, depository activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti

Federal Tax Service code: 4500
Address: 640020,, Kurgan g, M.Gorkogo ul, d 132

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500

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 (13)

06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254500152003)
06.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254500151992)
16.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234500042720)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500440415)
19.03.2020 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: 2204500049851)
26.10.2018 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: 2184501191950)
05.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174501106052)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164501088354)
14.02.2014 Submission of information on the registration of an individual at the place of residence (GRN: 2144526001156)
13.07.2012 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: 2124526006560)
10.07.2012 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: 2124526006405)
29.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124526005921)
29.06.2012 Creation of a legal entity (GRN: 1124526000191)

Contacts

Phones:

E-mails:
show

Web-sites:
show

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:
5

Number of employees in 2019:
4

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:
3 920 000 rub.

Revenues for 2020:
3 723 000 rub.

Revenues for 2019:
3 499 000 rub.

Revenues for 2018:
2 579 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
3 821 000 rub.

Expenses for 2020:
2 655 000 rub.

Expenses for 2019:
2 947 000 rub.

Expenses for 2018:
2 351 000 rub.

Information about taxes and fees for 2021

Tax amount:
71 114 rub.

Contributions amount:
265 822 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
58 330.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 006.96 rub.

Transport tax:
10 095 rub.

Income tax:
61 019.12 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
189 485.35 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.