Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "LOMBARD ZOLOTO"
Limited Liability Company "Lombard Zoloto"

Legal address
303850, Orlovskaya oblast, g. Livny, ul. Maksima Gorkogo, D.2, K.V

INN and KPP (TIN and RRC)
5702009998, 570201001

OGRN (Primary State Register Number)
1095743000132

Authorized capital
10 000 rub.

Registration date
18.03.2009

Age of organization
16 years 7 months 20 days

City
Livny

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2022-01-31
GRN: 2225700010160

Head of Organization

Liquidator
Batischev Gennadii Semenovich
from 17.09.2021
INN 570201299205

Founders (1)

Batischev Gennadii Semenovich
Share size: 10 000 rub. (100%)
INN 570201299205

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 Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Orlovskoi oblasti
Federal Tax Service code: 5743

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Livny i Livenskom raione Orlovskoi oblasti
Pension Fund code: 067029
Pension Fund registration number: 067029100359
Registration date: 2009-03-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570000949957001
Registration date: 2009-03-23

Entries in the EGRUL (13)

31.01.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700010171)
31.01.2022 Liquidation of a legal entity (GRN: 2225700010160)
11.01.2022 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2225700002031)
17.09.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215700099855)
07.06.2016 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: 2165749153139)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749291443)
12.03.2014 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: 2145749033934)
25.07.2013 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2135749235565)
03.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115743019181)
31.08.2011 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: 2115743010580)
04.09.2009 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: 2095743013441)
18.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095743007644)
18.03.2009 Creation of a legal entity (GRN: 1095743000132)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:
1

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:

Revenues for 2020:
593 000 rub.

Revenues for 2019:
764 000 rub.

Revenues for 2018:
681 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
217 000 rub.

Expenses for 2019:
361 000 rub.

Expenses for 2018:
207 000 rub.

Information about taxes and fees for 2021

Tax amount:
53 478 rub.

Contributions amount:
31 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
22 880 rub.

Income tax:
53 478 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 016 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 304 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.