LLC "LOMBARD MALAHIT"
Status
active
Authorized capital
17 390 rub.
Revenues
—
Employees in 2021
7
General information
LLC "LOMBARD MALAHIT"
Limited Liability Company "Lombard Malahit"
Legal address
414018, Astrahanskaya Oblast, G Astrahan, ul Bataiskaya, d. 23, 79
INN and KPP (TIN and RRC)
3017065065, 301701001
OGRN (Primary State Register Number)
1103017002483
Authorized capital
17 390 rub.
Registration date
22.11.2010
Age of organization
15 years 1 month 5 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.01.2025
Organization status
Current status:
active
Head of Organization
Director
Kazachinskaya Irina Viktorovna
from 24.08.2022
INN 301705629768
Founders (1)
Kazachinskaya Irina Viktorovna
Share size: 17 390 rub. (100%)
INN 301705629768
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):
66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
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 (14)
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253000041380) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253000041370) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000162546) |
| 24.08.2022 | 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: 2223000643622) |
| 28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000435470) |
| 22.11.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193025225040) |
| 13.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025495334) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163025433965) |
| 01.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025519029) |
| 12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153025493487) |
| 14.12.2010 | 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: 2103017072024) |
| 14.12.2010 | 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: 2103017071738) |
| 22.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103017066997) |
| 22.11.2010 | Creation of a legal entity (GRN: 1103017002483) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
7
Number of employees in 2020:
0
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:
4 694 000 rub.
Revenues for 2020:
4 016 000 rub.
Revenues for 2019:
3 417 000 rub.
Revenues for 2018:
3 703 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 100 000 rub.
Expenses for 2020:
2 463 000 rub.
Expenses for 2019:
2 271 000 rub.
Expenses for 2018:
2 539 000 rub.
Information about taxes and fees for 2021
Tax amount:339 048 rub.
Contributions amount:
239 015 rub.
Income tax:
332 568 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
20 757.64 rub.
Transport tax:
6 480 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
55 840.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
162 417.69 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 54.46 rub.
Personal income tax:
fine: 223.60 rub.
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.